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Summary

Contact details

Officers2

Tax information

Inspections2

Subdivisions2

Additional data

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Last updated: Apr 30, 2024

CVASNEI ION

Active

is not in process of liquidation on Apr 30, 2024

Individual enterprise

Moldova 17 Jul 2000 (24 years ago)

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Summary

NameÎntreprinderea Individuală CVASNEI ION
Short NameCVASNEI ION Î.I.
Brand NameCVASNEI ION
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003605151671
Incorporation Date17 Jul 2000 (24 years ago) / 32 companies with the same date
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52620 - Retail trade in stands and markets
  • #55400 - bars
  • #63401 - Shipping and transport services

Contact details

Legal addressLeova, Orac

Officers

individual

IndividualMoldova

Cvasnei Valentina

Founder

individual

IndividualMoldova

Cvasnei Valentina

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number6900333
  • Registration date01 Feb 2015
Excises
  • Pays ExcisesNo

Inspections

Subdivisions

Additional data

Administrative territorial unit code5730

Frequently asked questions

Where is CVASNEI ION Î.I.'s headquarters?

CVASNEI ION Î.I.'s headquarters is located at Leova, Orac

What is CVASNEI ION Î.I.'s industry?

CVASNEI ION Î.I. is in the industry of Wholesale on a fee or contract basis

What year was CVASNEI ION Î.I. started?

CVASNEI ION Î.I. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat