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Summary

Contact details

Officers6

Tax information

Finance1

Events1

Additional data

Related companies1

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Last updated: May 07, 2024

YASMINA IMPORT EXPORT

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is inactive

Limited liability company

Moldova 11 Nov 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată YASMINA IMPORT EXPORT
Short NameYASMINA IMPORT EXPORT S.R.L.
Brand NameYASMINA IMPORT EXPORT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600037660
Unique identification code (CUIIO)41015373
Incorporation Date11 Nov 2014 (10 years ago) / 38 companies with the same date
Date dissolved18 Jan 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #1251 - Beekeeping
  • #51410 - Wholesale of textiles
  • #51420 - Wholesale of clothing and footwear
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52410 - Retail sale of textiles
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Academician Sergiu Rădăuţanu, 9, ap.(of.) 172

Officers

individual

IndividualMoldova

Alrubaeawe Halim Khudhair Shadhar

Founder


Ownership34%

individual

IndividualMoldova

Al-mohammedawi Yousif Atiyah Jaaz

Founder


Ownership33%

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
20154,300 MDL
(~$229)
1View full report

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Events

Old value

18 Jan 2023

Deregistration of a legal entity18.01.2023

Additional data

Administrative territorial unit code0150

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Frequently asked questions

Where is YASMINA IMPORT EXPORT S.R.L.'s headquarters?

YASMINA IMPORT EXPORT S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Academician Sergiu Rădăuţanu, 9, ap.(of.) 172

What is YASMINA IMPORT EXPORT S.R.L.'s industry?

YASMINA IMPORT EXPORT S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does YASMINA IMPORT EXPORT S.R.L. have?

YASMINA IMPORT EXPORT S.R.L. has 1 employees

What year was YASMINA IMPORT EXPORT S.R.L. started?

YASMINA IMPORT EXPORT S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat