Logo
Menu
Overview

Summary

Contact details

Officers2

Tax information

Subdivisions1

Additional data

FAQ

Find out all the information about DANII LUCIA Î.I.
by getting full access

Last updated: May 21, 2024

DANII LUCIA

Cancel

is inactive

Individual enterprise

Moldova 08 Feb 2016 (8 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameÎntreprinzător Individual DANII LUCIA
Short NameDANII LUCIA Î.I.
Brand NameDANII LUCIA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016602000769
Incorporation Date08 Feb 2016 (8 years ago) / 32 companies with the same date
Date dissolved10 Jul 2020 (4 years ago)
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores

Contact details

Legal addressBălţi, str. Suceava, 17, ap.(of.) 3

Officers

individual

IndividualMoldova

Danii Lucia

Founder

individual

IndividualMoldova

Danii Lucia

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is DANII LUCIA Î.I.'s headquarters?

DANII LUCIA Î.I.'s headquarters is located at Bălţi, str. Suceava, 17, ap.(of.) 3

What is DANII LUCIA Î.I.'s industry?

DANII LUCIA Î.I. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

What year was DANII LUCIA Î.I. started?

DANII LUCIA Î.I. was started in 2016

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat