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Overview

Summary

Contact details1

Officers1

Tax information

Finance3

Subdivisions3

Additional data

Related companies2

FAQ

Find out more about how much D-NICA-DEPOZITARUL FONDULUI S.A.
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Moldova1994Closed Joint Stock Company
Last updated: May 07, 2024

D-NICA-DEPOZITARUL FONDULUI

Active

is not in process of liquidation on May 7, 2024

Closed Joint Stock Company

Moldova • 01 Jul 1994 (30 years ago)

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Summary

NameORGANIZAŢIA DE DEPOZITARE, REGISTRATORUL D-NICA-DEPOZITARUL FONDULUI S.A.
Short NameD-NICA-DEPOZITARUL FONDULUI S.A.
Brand NameD-NICA-DEPOZITARUL FONDULUI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600092490
Unique identification code (CUIIO)37118251
Incorporation Date01 Jul 1994 (30 years ago) / 30 companies with the same date
Legal formClosed Joint Stock Company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Dimo N., 13
Phone
  • +37************

Officers

individual

IndividualMoldova

Cereteu Romeo

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2017399,400 MDL
(~$21,745)1View full report
2016399,400 MDL
(~$20,119)1View full report
2015399,400 MDL
(~$21,287)1View full report

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Subdivisions

Additional data

Administrative territorial unit code0150

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Frequently asked questions

Where is D-NICA-DEPOZITARUL FONDULUI S.A.'s headquarters?

D-NICA-DEPOZITARUL FONDULUI S.A.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Dimo N., 13

What is D-NICA-DEPOZITARUL FONDULUI S.A.'s industry?

D-NICA-DEPOZITARUL FONDULUI S.A. is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

How many employees does D-NICA-DEPOZITARUL FONDULUI S.A. have?

D-NICA-DEPOZITARUL FONDULUI S.A. has 1 employees

What year was D-NICA-DEPOZITARUL FONDULUI S.A. started?

D-NICA-DEPOZITARUL FONDULUI S.A. was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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