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Last updated: May 07, 2024

Compania DIVERS-LEASING

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 05 Sep 1996 (28 years ago)

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Summary

NameSocietatea cu Răspundere Limitată Compania DIVERS-LEASING
Short NameCompania DIVERS-LEASING S.R.L.
Brand NameCompania DIVERS-LEASING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015602002881
Incorporation Date05 Sep 1996 (28 years ago) / 49 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4634 - Wholesale of beverages
  • #4635 - Wholesale of tobacco products
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4645 - Wholesale of perfume and cosmetics
  • #4646 - Wholesale of pharmaceutical goods
  • #4649 - Wholesale of other household goods
  • #4651 - Wholesale of computers, computer peripheral equipment and software
  • #4719 - Other retail sale in non-specialised stores
  • #4931 - Urban and suburban passenger land transport
  • #4932 - Taxi operation
  • #4939 - Other passenger land transport n.e.c.
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #6491 - Financial leasing
  • #6810 - Buying and selling of own real estate
  • #6910 - Legal activities
  • #7320 - Market research and public opinion polling
  • #7732 - Rental and leasing of construction and civil engineering machinery and equipment
  • #7911 - Travel agency activities
  • #9521 - Repair of consumer electronics
  • #4643 - Wholesale of electrical household appliances
  • #7021 - Public relations and communication activities

Contact details

Legal addressBălţi, str. Bucovinei, 13

Officers

individual

IndividualMoldova

Cuchin Boris

Founder


Ownership25%

individual

IndividualMoldova

Cuchin Neli

Founder


Ownership25%

individual

IndividualMoldova

Cuchin Victor

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0300

Related companies by officers

Frequently asked questions

Where is Compania DIVERS-LEASING S.R.L.'s headquarters?

Compania DIVERS-LEASING S.R.L.'s headquarters is located at Bălţi, str. Bucovinei, 13

What is Compania DIVERS-LEASING S.R.L.'s industry?

Compania DIVERS-LEASING S.R.L. is in the industry of Wholesale of beverages

What year was Compania DIVERS-LEASING S.R.L. started?

Compania DIVERS-LEASING S.R.L. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat