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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 14, 2024

DIANA INVEST

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Limited liability company

Moldova 10 Feb 2010 (14 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIANA INVEST
Short NameDIANA INVEST S.R.L.
Brand NameDIANA INVEST
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600004392
Incorporation Date10 Feb 2010 (14 years ago) / 29 companies with the same date
Date dissolved01 Feb 2016 (8 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1111 - Cultivation of cereals and legumes, including seed production
  • #18220 - Manufacture of wearing apparel
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51400 - Wholesale of non - food consumer goods
  • #52421 - Clothing retail
  • #74140 - Business and management consultancy activities
  • #92523 - Exhibition activities
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressAnenii Noi, Gura Bîcului, str. Lazo S., 18

Officers

individual

IndividualMoldova

Todica Dumitru

Founder


Ownership100%

individual

IndividualMoldova

Todica Dumitru

Administrator

individual

IndividualMoldova

Todica Dumitru

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

01 Feb 2016

Deregistration of a legal entity01.02.2016

Additional data

Administrative territorial unit code1030

Frequently asked questions

Where is DIANA INVEST S.R.L.'s headquarters?

DIANA INVEST S.R.L.'s headquarters is located at Anenii Noi, Gura Bîcului, str. Lazo S., 18

What is DIANA INVEST S.R.L.'s industry?

DIANA INVEST S.R.L. is in the industry of Cultivation of cereals and legumes, including seed production

What year was DIANA INVEST S.R.L. started?

DIANA INVEST S.R.L. was started in 2010

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat