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Officers3

Tax information

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Last updated: Apr 23, 2024

CIAICA

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is inactive

Limited liability company

Moldova 30 Dec 1992 (31 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ CIAICA
Short NameCIAICA S.R.L.
Brand NameCIAICA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009604002011
Incorporation Date30 Dec 1992 (31 years ago) / 259 companies with the same date
Date dissolved13 Apr 2009 (15 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52120 - Other retail sale in non-specialized stores
  • #45250 - Other construction work

Contact details

Legal addressOcniţa, Bîrnova

Officers

individual

IndividualMoldova

Guţan Nina

Founder


Ownership50%

individual

IndividualMoldova

Banari Boris

Founder


Ownership50%

individual

IndividualMoldova

Banari Boris

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code6213

Frequently asked questions

Where is CIAICA S.R.L.'s headquarters?

CIAICA S.R.L.'s headquarters is located at Ocniţa, Bîrnova

What is CIAICA S.R.L.'s industry?

CIAICA S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was CIAICA S.R.L. started?

CIAICA S.R.L. was started in 1992

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat