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Summary

Contact details

Officers4

Tax information

Events1

Additional data

Related companies2

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Last updated: Apr 30, 2024

DILAZ

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is inactive

Limited liability company

Moldova 12 Jul 1995 (29 years ago)

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Summary

NameOficiul de Brokeraj DILAZ S.R.L.
Short NameDILAZ S.R.L.
Brand NameDILAZ
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020609001199
Incorporation Date12 Jul 1995 (29 years ago) / 73 companies with the same date
Date dissolved23 Sep 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #6612 - Security and commodity contracts brokerage

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Independenţei, 9/1, ap.(of.) 42

Officers

individual

IndividualMoldova

F.p.c. Aspect-invest S.r.l.

Founder


Ownership88%

individual

IndividualMoldova

Cerescu Valeriu

Founder


Ownership6%

individual

IndividualMoldova

Marin Ghenadie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

23 Sep 2020

Deregistration of a legal entity23.09.2020

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

DILAZ S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Independenţei, 9/1, ap.(of.) 42

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

DILAZ S.R.L. is in the industry of Security and commodity contracts brokerage

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

DILAZ S.R.L. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat