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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: Apr 23, 2024

BALABAN IVAN

Active

is not in process of liquidation on Apr 23, 2024

Individual enterprise

Moldova 04 Sep 2013 (11 years ago)

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Summary

NameÎntreprinzător Individual BALABAN IVAN
Short NameBALABAN IVAN Î.I.
Brand NameBALABAN IVAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013611001873
Incorporation Date04 Sep 2013 (11 years ago) / 22 companies with the same date
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51230 - Wholesale of live animals
  • #51320 - Wholesale of meat and meat products
  • #55400 - bars
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits

Contact details

Legal addressUTA Găgăuzia, Comrat, str. Cikalov V., 46

Officers

individual

IndividualMoldova

Balaban Ivan

Founder

individual

IndividualMoldova

Balaban Ivan

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

30 Oct 2019

Initiation of the deregistration procedure2019-10-30

Additional data

Administrative territorial unit code9601

Related companies by address

Related companies by officers

Frequently asked questions

Where is BALABAN IVAN Î.I.'s headquarters?

BALABAN IVAN Î.I.'s headquarters is located at UTA Găgăuzia, Comrat, str. Cikalov V., 46

What is BALABAN IVAN Î.I.'s industry?

BALABAN IVAN Î.I. is in the industry of Wholesale of grain, seeds and animal feeds

What year was BALABAN IVAN Î.I. started?

BALABAN IVAN Î.I. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat