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Summary

Contact details

Officers4

Tax information

Additional data

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Last updated: May 07, 2024

DELI-EXIM

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 06 Apr 1998 (26 years ago)

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Summary

NameFIRMA "DELI-EXIM" SOCIETATEA CU RASPUNDERE LIMITATA
Short NameDELI-EXIM SRL
Brand NameDELI-EXIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code13139013
Incorporation Date06 Apr 1998 (26 years ago) / 83 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55300 - restaurants

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Lomonosov M., 51/1

Officers

individual

IndividualMoldova

Culcitchi Olga

Founder


Ownership33%

individual

IndividualMoldova

Demian Larisa

Founder


Ownership34%

individual

IndividualMoldova

Demian Larisa

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0201560
  • Registration date01 Jul 1998
  • Cancel date30 Sep 2002
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

Where is DELI-EXIM SRL's headquarters?

DELI-EXIM SRL's headquarters is located at mun. Chişinău, sec. Centru, str. Lomonosov M., 51/1

What is DELI-EXIM SRL's industry?

DELI-EXIM SRL is in the industry of Wholesale on a fee or contract basis

What year was DELI-EXIM SRL started?

DELI-EXIM SRL was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat