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Summary

Contact details

Officers2

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Additional data

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Last updated: Jun 17, 2024

DANII I.V.

Active

is not in process of liquidation on Jun 17, 2024

Individual enterprise

Moldova 16 Dec 1994 (30 years ago)

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Summary

NameINTREPRINDEREA INDIVIDUALA "IV DANII"
Short NameDANII I.V. II
Brand NameDANII I.V.
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code384332
Incorporation Date16 Dec 1994 (30 years ago) / 49 companies with the same date
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #51000 - WHOLESALE AND INTERMEDIATE TRADE, EXCLUDING TRADE IN MOTORCYCLES AND MOTORCYCLES
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #63401 - Shipping and transport services

Contact details

Legal addressOrhei, 7/34

Officers

individual

IndividualMoldova

Danii Ionvasile

Founder

individual

IndividualMoldova

Danii Ionvasile

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code6401

Frequently asked questions

Where is DANII I.V. II's headquarters?

DANII I.V. II's headquarters is located at Orhei, 7/34

What is DANII I.V. II's industry?

DANII I.V. II is in the industry of WHOLESALE AND INTERMEDIATE TRADE, EXCLUDING TRADE IN MOTORCYCLES AND MOTORCYCLES

What year was DANII I.V. II started?

DANII I.V. II was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat