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Officers3

Tax information

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Last updated: May 07, 2024

DIAMES TABACOPRODUCT

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 21 Jul 2000 (24 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIAMES TABACOPRODUCT
Short NameDIAMES TABACOPRODUCT S.R.L.
Brand NameDIAMES TABACOPRODUCT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600060249
Incorporation Date21 Jul 2000 (24 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1118 - Tobacco cultivation, including primary processing: harvesting and drying of leaves
  • #16000 - Manufacture of tobacco products
  • #51250 - Wholesale of raw tobacco
  • #51350 - Wholesale of tobacco products
  • #52260 - Retail sale of tobacco products

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 162, ap.(of.) 1501

Officers

individual

IndividualMoldova

Diames Group S.r.l.

Founder


Ownership50%

individual

IndividualMoldova

Lapinschi Valeriu

Founder


Ownership50%

individual

IndividualMoldova

Lapinschi Valeriu

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0502966
  • Registration date14 Feb 2001
  • Cancel date27 Dec 2005
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is DIAMES TABACOPRODUCT S.R.L.'s headquarters?

DIAMES TABACOPRODUCT S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 162, ap.(of.) 1501

What is DIAMES TABACOPRODUCT S.R.L.'s industry?

DIAMES TABACOPRODUCT S.R.L. is in the industry of Tobacco cultivation, including primary processing: harvesting and drying of leaves

What year was DIAMES TABACOPRODUCT S.R.L. started?

DIAMES TABACOPRODUCT S.R.L. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat