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Officers3

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Court cases5

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DANNAWI TRADING S.R.L. by getting full access

Last updated: Apr 23, 2024

DANNAWI TRADING

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 07 Sep 2018 (6 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DANNAWI TRADING
Short NameDANNAWI TRADING S.R.L.
Brand NameDANNAWI TRADING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018606003706
Incorporation Date07 Sep 2018 (6 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #141 - Manufacture of wearing apparel, except fur apparel
  • #142 - Manufacture of articles of fur
  • #145 - Raising sheep and goats
  • #147 - Raising birds
  • #149 - Raising other animal species
  • #4520 - Maintenance and repair of motor vehicles
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4623 - Wholesale of live animals
  • #4624 - Wholesale of hides, skins and leather
  • #4631 - Wholesale of fruit and vegetables
  • #4632 - Wholesale of meat and meat products
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4642 - Wholesale of clothing and footwear
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4931 - Urban and suburban passenger land transport
  • #4932 - Taxi operation
  • #4941 - Freight transport by road
  • #5610 - Restaurants and mobile food service activities
  • #5621 - Event catering activities
  • #5629 - Other food service activities
  • #5630 - Beverage serving activities
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • #7 - Extraction of metal ores

Contact details

Legal addressOrhei, Susleni

Officers

individual

IndividualMoldova

Dannawi Wael

Founder


Ownership50%

Country of residenceLiban

individual

IndividualMoldova

Dannawi Ala

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Dannawi Wael

Administrator


Country of residenceLiban

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Permits

Subdivisions

Additional data

Administrative territorial unit code6469

Frequently asked questions

Where is DANNAWI TRADING S.R.L.'s headquarters?

DANNAWI TRADING S.R.L.'s headquarters is located at Orhei, Susleni

What is DANNAWI TRADING S.R.L.'s industry?

DANNAWI TRADING S.R.L. is in the industry of Manufacture of wearing apparel, except fur apparel

What year was DANNAWI TRADING S.R.L. started?

DANNAWI TRADING S.R.L. was started in 2018

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat