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Summary

Contact details

Officers2

Tax information

Additional data

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Last updated: May 14, 2024

AFANCEZ

Active

is not in process of liquidation on May 14, 2024

Limited liability company

Moldova 19 Jun 2001 (23 years ago)

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Summary

NameFIRMA "AFANCEZ" SRL
Short NameAFANCEZ SRL
Brand NameAFANCEZ
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code32069017
Incorporation Date19 Jun 2001 (23 years ago) / 18 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #63401 - Shipping and transport services

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Drumul Viilor, 41, ap.(of.) 16

Officers

individual

IndividualMoldova

Ungureanu Cezara

Founder


Ownership100%

individual

IndividualMoldova

Ungureanu Cezara

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0204468
  • Registration date01 Feb 2002
  • Cancel date31 Mar 2003
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is AFANCEZ SRL's headquarters?

AFANCEZ SRL's headquarters is located at mun. Chişinău, sec. Centru, str. Drumul Viilor, 41, ap.(of.) 16

What is AFANCEZ SRL's industry?

AFANCEZ SRL is in the industry of Intermediaries for the sale of a wide range of goods

What year was AFANCEZ SRL started?

AFANCEZ SRL was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat