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Officers4

Tax information

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Last updated: Apr 16, 2024

DIEGO ŞI CO

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is inactive

Limited liability company

Moldova 18 Feb 1993 (31 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIEGO ŞI CO
Short NameDIEGO ŞI CO S.R.L.
Brand NameDIEGO ŞI CO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016606003975
Incorporation Date18 Feb 1993 (31 years ago) / 104 companies with the same date
Date dissolved26 Jun 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #149 - Raising other animal species
  • #1623 - Manufacture of other builders' carpentry and joinery
  • #1629 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4690 - Non-specialised wholesale trade
  • #4941 - Freight transport by road

Contact details

Legal addressOrhei, Vatici

Officers

individual

IndividualMoldova

Cumpănă Dumitru

Founder


Ownership34%

individual

IndividualMoldova

Cumpăna Ion

Founder


Ownership33%

individual

IndividualMoldova

Cumpănă Dumitru

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

26 Jun 2017

Deregistration of a legal entity26.06.2017

Additional data

Administrative territorial unit code6475

Frequently asked questions

Where is DIEGO ŞI CO S.R.L.'s headquarters?

DIEGO ŞI CO S.R.L.'s headquarters is located at Orhei, Vatici

What is DIEGO ŞI CO S.R.L.'s industry?

DIEGO ŞI CO S.R.L. is in the industry of Raising other animal species

What year was DIEGO ŞI CO S.R.L. started?

DIEGO ŞI CO S.R.L. was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat