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Summary

Contact details

Officers6

Tax information

Related companies3

FAQ

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Last updated: Mar 17, 2023

DIAMANT

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is inactive

Limited liability company

Moldova 09 Oct 1992 (32 years ago)

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Summary

NameSOCIETATEA CU RESPUNDERE LIMITATA "DIAMANT"
Short NameDIAMANT SRL
Brand NameDIAMANT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code51021
Incorporation Date09 Oct 1992 (32 years ago) / 63 companies with the same date
Date dissolved17 Feb 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51900 - Other wholesale
  • #55300 - restaurants
  • #20103 - Manufacture of incomplete wooden floors, including unassembled parquet

Contact details

Legal addressNisporeni, str. Dacia, 17

Officers

individual

IndividualMoldova

Captari Victor

Founder


Ownership20%

individual

IndividualMoldova

Arteni Vasile

Founder


Ownership10%

individual

IndividualMoldova

Tabora Gheorghe

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number7100144
  • Registration date15 Jan 1999
  • Cancel date20 Jul 2005
Excises
  • Pays ExcisesNo

Related companies by address

Frequently asked questions

Where is DIAMANT SRL's headquarters?

DIAMANT SRL's headquarters is located at Nisporeni, str. Dacia, 17

What is DIAMANT SRL's industry?

DIAMANT SRL is in the industry of Other wholesale

What year was DIAMANT SRL started?

DIAMANT SRL was started in 1992

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat