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Summary

Contact details

Officers2

Tax information

Additional data

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Last updated: May 07, 2024

DIANA

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is inactive

Individual enterprise

Moldova 10 Jul 1995 (29 years ago)

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Summary

NameÎntreprinderea Individuală DIANA
Short NameDIANA Î.I.
Brand NameDIANA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010606003191
Incorporation Date10 Jul 1995 (29 years ago) / 53 companies with the same date
Date dissolved20 Sep 2010 (14 years ago)
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #63401 - Shipping and transport services

Contact details

Legal addressOrhei, str. Ciobanu Tamara, 8, ap.(of.) 43"b"

Officers

individual

IndividualMoldova

Manoli Clava

Founder

individual

IndividualMoldova

Manoli Clava

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code6401

Frequently asked questions

Where is DIANA Î.I.'s headquarters?

DIANA Î.I.'s headquarters is located at Orhei, str. Ciobanu Tamara, 8, ap.(of.) 43"b"

What is DIANA Î.I.'s industry?

DIANA Î.I. is in the industry of Intermediaries for the sale of a wide range of goods

What year was DIANA Î.I. started?

DIANA Î.I. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat