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Summary

Contact details

Officers3

Tax information

Additional data

Related companies4

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Last updated: May 07, 2024

DE-FACTO

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 20 Nov 1997 (26 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ DE-FACTO
Short NameDE-FACTO S.R.L.
Brand NameDE-FACTO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600052329
Incorporation Date20 Nov 1997 (26 years ago) / 50 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51340 - Wholesale of alcoholic and other beverages
  • #51350 - Wholesale of tobacco products
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #63300 - Travel agency and guide activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Pann Anton, 4

Officers

individual

IndividualMoldova

Haritonov Dumitru

Founder


Ownership50%

individual

IndividualMoldova

Pîrnău Natalia

Founder


Ownership50%

individual

IndividualMoldova

Pîrnău Nicolae

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is DE-FACTO S.R.L.'s headquarters?

DE-FACTO S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Pann Anton, 4

What is DE-FACTO S.R.L.'s industry?

DE-FACTO S.R.L. is in the industry of Wholesale of grain, seeds and animal feeds

What year was DE-FACTO S.R.L. started?

DE-FACTO S.R.L. was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat