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Summary

Contact details

Officers2

Tax information

Subdivisions1

Additional data

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Last updated: May 20, 2024

CEBAN I

Active

is not in process of liquidation on May 20, 2024

Individual enterprise

Moldova 13 Feb 1997 (27 years ago)

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Summary

NameÎNTREPRINDEREA INDIVIDUALĂ CEBAN I
Short NameCEBAN I Î.I.
Brand NameCEBAN I
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600070192
Incorporation Date13 Feb 1997 (27 years ago) / 72 companies with the same date
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #51000 - WHOLESALE AND INTERMEDIATE TRADE, EXCLUDING TRADE IN MOTORCYCLES AND MOTORCYCLES
  • #60219 - Transport with other types of transport based on the schedule

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 25/5, ap.(of.) 12

Officers

individual

IndividualMoldova

Ceban Denis

Founder

individual

IndividualMoldova

Ceban Denis

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0303083
  • Registration date18 Aug 2000
  • Cancel date22 Sep 2006
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is CEBAN I Î.I.'s headquarters?

CEBAN I Î.I.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 25/5, ap.(of.) 12

What is CEBAN I Î.I.'s industry?

CEBAN I Î.I. is in the industry of WHOLESALE AND INTERMEDIATE TRADE, EXCLUDING TRADE IN MOTORCYCLES AND MOTORCYCLES

What year was CEBAN I Î.I. started?

CEBAN I Î.I. was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat