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Overview

Summary

Contact details

Officers3

Tax information

Court cases1

Events1

Subdivisions2

Additional data

Related companies3

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Last updated: Apr 30, 2024

DAAC-FENIX

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is inactive

Closed Joint Stock Company

Moldova 18 Mar 1996 (28 years ago)

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Summary

NameSocietatea pe Acţiuni DAAC-FENIX
Short NameDAAC-FENIX S.A.
Brand NameDAAC-FENIX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003605001695
Unique identification code (CUIIO)3077138
Incorporation Date18 Mar 1996 (28 years ago) / 96 companies with the same date
Date dissolved05 Feb 2021 (3 years ago)
Legal formClosed Joint Stock Company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52100 - Retail sale in non-specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52700 - Repair of household items and personal items
  • #63401 - Shipping and transport services
  • #70200 - Renting of own real estate
  • #70300 - Real estate activities based on tariffs or contracts
  • #74201 - Design, civil engineering, engineering and other civil engineering services
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressCimişlia, str. Ştefan cel Mare, 19

Officers

individual

IndividualMoldova

Ţvetcova Svetlana

Administrator

individual

IndividualMoldova

Pleşca Corina

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Tax information

VAT
  • Pays VATNo
  • Registration number4400447
  • Registration date18 Jun 2007
  • Cancel date12 Apr 2011
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

05 Feb 2021

Deregistration of a legal entity05.02.2021

Subdivisions

Additional data

Administrative territorial unit code2901

Frequently asked questions

Where is DAAC-FENIX S.A.'s headquarters?

DAAC-FENIX S.A.'s headquarters is located at Cimişlia, str. Ştefan cel Mare, 19

What is DAAC-FENIX S.A.'s industry?

DAAC-FENIX S.A. is in the industry of Intermediaries for the sale of a wide range of goods

What year was DAAC-FENIX S.A. started?

DAAC-FENIX S.A. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat