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Summary

Contact details

Officers3

Tax information

Subdivisions3

Additional data

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Last updated: Apr 30, 2024

DANFINI

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 04 Aug 2008 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DANFINI
Short NameDANFINI S.R.L.
Brand NameDANFINI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008606004632
Incorporation Date04 Aug 2008 (16 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #6629 - Other activities auxiliary to insurance and pension funding
  • #7022 - Business and other management consultancy activities
  • #15400 - Manufacture of vegetable and animal oils and fats
  • #51386 - Wholesale of vegetable oil, including maize oil
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52460 - Retail sale of hardware, paints and glass
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories

Contact details

Legal addressOrhei, Pohrebeni

Officers

individual

IndividualMoldova

Melnic Fiodor

Founder


Ownership50%

individual

IndividualMoldova

Bahov Nina

Founder


Ownership50%

individual

IndividualMoldova

Melnic Fiodor

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code6458

Frequently asked questions

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

DANFINI S.R.L.'s headquarters is located at Orhei, Pohrebeni

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

DANFINI S.R.L. is in the industry of Other activities auxiliary to insurance and pension funding

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

DANFINI S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat