D.F.I.
is not in process of liquidation on May 21, 2024
Limited liability company
Moldova • 16 Aug 2012 (12 years ago)
Summary
- Active
Moldova
1012600026093- Primary:
- #6499 - Other financial service activities, except insurance and pension funding n.e.c.
- Secondary:
- #51100 - Wholesale on a fee or contract basis
- #51170 - Agents involved in the sale of food, beverages and tobacco products
- #51190 - Intermediaries for the sale of a wide range of goods
- #51300 - Wholesale of food, beverages and tobacco products
- #51360 - Wholesale of sugar, confectionery and chocolate
- #51389 - Wholesale of other food products
- #51450 - Wholesale of perfumes and cosmetics
- #51470 - Wholesale of other non-food consumer goods
- #51900 - Other wholesale
- #65230 - Other financial intermediation, not included in other categories
- #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
- #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
- #7 - Extraction of metal ores
Contact details
Tax information
- Pays VATNo
- Registration number0209397
- Registration date01 May 2016
- Cancel date16 Feb 2021
- Pays ExcisesNo
Financial reports
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Court cases
Events
Old value
Change of headquartersMD-2038, bd. Decebal 76, ap.(of.) 1013, mun. Chişinău, Republica Moldova
MD-2001, str. Tighina 12, mun. Chişinău, Republica Moldova
Address changeMD-2038, bd. Decebal 76, ap.(of.) 1013, mun. Chişinău, Republica Moldova
MD-2001, str. Tighina 12, mun. Chişinău, Republica Moldova
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Frequently asked questions
Where is D.F.I. S.R.L.'s headquarters?
D.F.I. S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Decebal bd., 76, ap.(of.) 1013
What is D.F.I. S.R.L.'s industry?
D.F.I. S.R.L. is in the industry of Other financial service activities, except insurance and pension funding n.e.c.
How many employees does D.F.I. S.R.L. have?
D.F.I. S.R.L. has 1 employees
What year was D.F.I. S.R.L. started?
D.F.I. S.R.L. was started in 2012
How much profit does D.F.I. S.R.L. make?
D.F.I. S.R.L.'s profit is -$18,364
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