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Summary

Contact details

Officers5

Tax information

Events1

Additional data

Related companies2

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Last updated: Apr 30, 2024

DANAIA

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Limited liability company

Moldova 30 Jun 1992 (32 years ago)

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Summary

NameFIRMA COMERCIALĂ DE PRODUCERE DANAIA S.R.L.
Short NameDANAIA S.R.L.
Brand NameDANAIA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600034995
Incorporation Date30 Jun 1992 (32 years ago) / 50 companies with the same date
Date dissolved27 Feb 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #37101 - Processing of recyclable waste and scrap of ferrous metals
  • #37102 - Processing of recyclable waste and scrap of non - ferrous metals
  • #63401 - Shipping and transport services
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Zadnipru P., 16/3, ap.(of.) 119

Officers

individual

IndividualMoldova

Vişneac Alexei

Founder


Ownership32%

individual

IndividualMoldova

Gorcea Boris

Founder


Ownership4%

individual

IndividualMoldova

Vişneac Alexei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

27 Feb 2017

Deregistration of a legal entity27.02.2017

Additional data

Administrative territorial unit code0140

Related companies by address

Related companies by officers

Frequently asked questions

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

DANAIA S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Zadnipru P., 16/3, ap.(of.) 119

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

DANAIA S.R.L. is in the industry of Cultivation of cereal, technical and fodder plants

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

DANAIA S.R.L. was started in 1992

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat