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Summary

Contact details

Officers2

Tax information

Events3

Subdivisions2

Additional data

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Last updated: May 07, 2024

DANIGRUP

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Limited liability company

Moldova 14 May 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DANIGRUP
Short NameDANIGRUP S.R.L.
Brand NameDANIGRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009604002239
Incorporation Date14 May 2009 (15 years ago) / 38 companies with the same date
Date dissolved29 Jan 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #52120 - Other retail sale in non-specialized stores
  • #52240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery
  • #52421 - Clothing retail
  • #52422 - Retail sale of clothing accessories
  • #52430 - Retail sale of footwear and leather goods
  • #52489 - Other retail sale in specialized stores
  • #52639 - Other retail trade not in stores
  • #60240 - Road transport of goods

Contact details

Legal addressBriceni, Caracuşenii Noi

Officers

individual

IndividualMoldova

Curea Liudmila

Founder


Ownership100%

individual

IndividualMoldova

Curea Liudmila

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

29 Jan 2021

Deregistration of a legal entity29.01.2021

15 Aug 2012

Change of headquartersMD-4717, ., s. Caracusenii Noi, rl. Briceni, Republica Moldova

MD-4701, str. Eminescu Mihai, 73, ap. 10, or. Briceni, Republica Moldova

15 Aug 2012

Address changeMD-4717, ., s. Caracusenii Noi, rl. Briceni, Republica Moldova

MD-4701, str. Eminescu Mihai, 73, ap. 10, or. Briceni, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code1418

Frequently asked questions

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

DANIGRUP S.R.L.'s headquarters is located at Briceni, Caracuşenii Noi

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

DANIGRUP S.R.L. is in the industry of Wholesale of sugar, confectionery and chocolate

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

DANIGRUP S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat