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Contact details

Officers3

Tax information

Subdivisions2

Additional data

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Last updated: Apr 23, 2024

ANIL BROKER

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 26 Dec 2012 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ANIL BROKER
Short NameANIL BROKER S.R.L.
Brand NameANIL BROKER
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600040657
Incorporation Date26 Dec 2012 (11 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #78 - Employment activities
  • #51100 - Wholesale on a fee or contract basis
  • #63100 - Handling and storage
  • #63213 - Terminal services
  • #63400 - Organization of transport activities
  • #65230 - Other financial intermediation, not included in other categories
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #74100 - Legal, accounting and auditing activities and management consultancy
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressIaloveni, Suruceni

Officers

individual

IndividualMoldova

Dimitriu Angela

Founder


Ownership50%

individual

IndividualMoldova

Nour Cristina

Founder


Ownership50%

individual

IndividualMoldova

Nour Ilie

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code5530

Frequently asked questions

Where is ANIL BROKER S.R.L.'s headquarters?

ANIL BROKER S.R.L.'s headquarters is located at Ialoveni, Suruceni

What is ANIL BROKER S.R.L.'s industry?

ANIL BROKER S.R.L. is in the industry of Employment activities

What year was ANIL BROKER S.R.L. started?

ANIL BROKER S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat