Last updated: Apr 30, 2024
DIAMES GROUP
is inactive
Limited liability company
Moldova • 31 Oct 1997 (27 years ago)
Share via
Summary
NameSocietatea cu Răspundere Limitată DIAMES GROUP
Short NameDIAMES GROUP S.R.L.
Brand NameDIAMES GROUP
Status
- Inactive
Jurisdiction
Moldova
MoldovaFiscal code (IDNO)
1002600049420
1002600049420Incorporation Date31 Oct 1997 (27 years ago) / 50 companies with the same date
Date dissolved17 Apr 2019 (5 years ago)
Legal formLimited liability company
Type of activity
- Secondary:
- #16000 - Manufacture of tobacco products
- #51190 - Intermediaries for the sale of a wide range of goods
- #51200 - Wholesale of raw agricultural products and live animals
- #51350 - Wholesale of tobacco products
- #70300 - Real estate activities based on tariffs or contracts
Contact details
Legal addressmun. Chişinău, sec. Centru, str. 31 August 1989, 24B
Officers
Tax information
VAT
- Pays VATNo
Excises
- Pays ExcisesNo
Court cases
Events
Old value
17 Apr 2019
Deregistration of a legal entity17.04.2019
Additional data
Administrative territorial unit code0130
Related companies by officers
Moldova
Administrator
I.C.S. WEST WORLDWIDE CORP S.R.L.FINCON-PLUS S.A.INTER-SPUMANTE S.R.L.I.I. SMAGHINA TATIANAI.M. BENFATTO-PLAST S.R.L.I.M. PETEK IMPORT-EXPORT COMPANY S.R.L.C.A.P. UNPRIMEX-AGROINCONSERVMOL S.A.AVICOLA - VOLINTIRI S.A.BIS-ENGINEERING S.R.L.EUROSISTEM-VV S.R.L.D & GO GRUP S.R.L.Societatea Mixtă Moldo-Română AGRO-BRIMEX S.R.L.INTER-SPUMANTE FIRMA SRLA.G.T. VICTORIA-CUGETVR-COMPANY S.R.L.AMBROSI TUDOR Î.I.COSTEŞTI VIN S.R.L.Moldova
Liquidator
Gospodăria Ţărănească (de fermier) SÎRBU GHEORGHE ION s. LogăneştiGHEORGHE SÎRBU Î.I.SÎRBU GHEORGHE Î.I.I.I. SIRBU GHEORGHETRIUMF REAL S.R.L.SÎRBU GHEORGHE Î.I.ANIŞOARA-SÎRBU Î.I.GHEORGHE SÎRBU Î.I.A.C.C. NR.55/530AUTOGRUP GLOBAL S.R.L.PASIMDAN S.R.L.INSISVENT PRIM S.R.L.ASTRACALL SOLUTIONS S.R.L.SÎRBU ŞI C Î.I.GHEORGHE SÎRBU Î.I.Frequently asked questions
Where is DIAMES GROUP S.R.L.'s headquarters?
DIAMES GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. 31 August 1989, 24B
What is DIAMES GROUP S.R.L.'s industry?
DIAMES GROUP S.R.L. is in the industry of Manufacture of tobacco products
What year was DIAMES GROUP S.R.L. started?
DIAMES GROUP S.R.L. was started in 1997
Your trusted source for business data
Socials
English, USA
English, USA