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Summary

Contact details

Officers2

Tax information

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Last updated: Apr 30, 2024

DAFIN

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 14 Dec 2021 (2 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DAFIN
Short NameDAFIN S.R.L.
Brand NameDAFIN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021609002045
Incorporation Date14 Dec 2021 (2 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #7120 - Technical testing and analysis
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4931 - Urban and suburban passenger land transport
  • #4941 - Freight transport by road

Contact details

Legal addressNisporeni, str. Viilor, 154

Officers

individual

IndividualMoldova

Lavrov Sergiu

Founder


Ownership100%

individual

IndividualMoldova

Lavrov Sergiu

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code6001

Frequently asked questions

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

DAFIN S.R.L.'s headquarters is located at Nisporeni, str. Viilor, 154

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

DAFIN S.R.L. is in the industry of Technical testing and analysis

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

DAFIN S.R.L. was started in 2021

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat