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Summary

Contact details

Officers5

Tax information

Events1

Additional data

Related companies3

FAQ

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Last updated: Apr 30, 2024

DIANA

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is inactive

Limited liability company

Moldova 02 Nov 1992 (32 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIANA
Short NameDIANA S.R.L.
Brand NameDIANA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003607001116
Incorporation Date02 Nov 1992 (32 years ago) / 62 companies with the same date
Date dissolved18 Mar 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #45300 - Equipment of buildings
  • #65230 - Other financial intermediation, not included in other categories
  • #70200 - Renting of own real estate
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressDrochia, str. Zadnipru P., 7

Officers

individual

IndividualMoldova

Dudnic Victor

Founder


Ownership25%

individual

IndividualMoldova

Dudnic Ana

Founder


Ownership25%

individual

IndividualMoldova

Dudnic Victor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

18 Mar 2020

Deregistration of a legal entity18.03.2020

Additional data

Administrative territorial unit code3601

Related companies by address

Frequently asked questions

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

DIANA S.R.L.'s headquarters is located at Drochia, str. Zadnipru P., 7

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

DIANA S.R.L. is in the industry of Equipment of buildings

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

DIANA S.R.L. was started in 1992

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat