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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 06, 2024

DAIANA-IMPEX

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Limited liability company

Moldova 24 Feb 1998 (26 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DAIANA-IMPEX
Short NameDAIANA-IMPEX S.R.L.
Brand NameDAIANA-IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602023966
Incorporation Date24 Feb 1998 (26 years ago) / 72 companies with the same date
Date dissolved18 Dec 2017 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15410 - Manufacture of crude oils and fats
  • #51220 - Wholesale of flowers and plants
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52200 - Retail sale of food in specialized stores
  • #52620 - Retail trade in stands and markets

Contact details

Legal addressBălţi, str. Libertăţii, 2

Officers

individual

IndividualMoldova

Bideac Victor

Founder


Ownership50%

individual

IndividualMoldova

Ioniţov Andrei

Founder


Ownership50%

individual

IndividualMoldova

Ioniţov Andrei

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

18 Dec 2017

Deregistration of a legal entity18.12.2017

Additional data

Administrative territorial unit code0300

Related companies by address

Related companies by officers

Frequently asked questions

Where is DAIANA-IMPEX S.R.L.'s headquarters?

DAIANA-IMPEX S.R.L.'s headquarters is located at Bălţi, str. Libertăţii, 2

What is DAIANA-IMPEX S.R.L.'s industry?

DAIANA-IMPEX S.R.L. is in the industry of Manufacture of crude oils and fats

What year was DAIANA-IMPEX S.R.L. started?

DAIANA-IMPEX S.R.L. was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat