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Summary

Contact details

Officers2

Tax information

Events1

Subdivisions1

Additional data

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Last updated: Apr 30, 2024

DIAN-IMPEX-GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 12 Jun 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIAN-IMPEX-GRUP
Short NameDIAN-IMPEX-GRUP S.R.L.
Brand NameDIAN-IMPEX-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600019931
Incorporation Date12 Jun 2013 (11 years ago) / 73 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #51380 - Wholesale of other food products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52460 - Retail sale of hardware, paints and glass
  • #52480 - Other retail sale in specialized stores
  • #52630 - Other retail trade not in stores
  • #51330 - Wholesale of milk and milk products, eggs, oils and fats

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 44

Officers

individual

IndividualMoldova

Boico Roman

Founder


Ownership100%

individual

IndividualMoldova

Boico Roman

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

06 Aug 2015

Initiation of the deregistration procedure2015-08-06

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is DIAN-IMPEX-GRUP S.R.L.'s headquarters?

DIAN-IMPEX-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 44

What is DIAN-IMPEX-GRUP S.R.L.'s industry?

DIAN-IMPEX-GRUP S.R.L. is in the industry of Maintaining and repairing vehicles

What year was DIAN-IMPEX-GRUP S.R.L. started?

DIAN-IMPEX-GRUP S.R.L. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat