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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 07, 2024

DIPLOMAT GROUP

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is inactive

Limited liability company

Moldova 27 Jan 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIPLOMAT GROUP
Short NameDIPLOMAT GROUP S.R.L.
Brand NameDIPLOMAT GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600002312
Incorporation Date27 Jan 2016 (8 years ago) / 33 companies with the same date
Date dissolved08 Oct 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #6629 - Other activities auxiliary to insurance and pension funding
  • #6910 - Legal activities
  • #7022 - Business and other management consultancy activities
  • #8299 - Other business support service activities n.e.c.
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Ceucari, 5/2

Officers

individual

IndividualMoldova

Ciorici Alina

Founder


Ownership100%

individual

IndividualMoldova

Dolghi Vladimir

Liquidator

individual

IndividualMoldova

Ciorici Alina

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

08 Oct 2019

Deregistration of a legal entity08.10.2019

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is DIPLOMAT GROUP S.R.L.'s headquarters?

DIPLOMAT GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Ceucari, 5/2

What is DIPLOMAT GROUP S.R.L.'s industry?

DIPLOMAT GROUP S.R.L. is in the industry of Other activities auxiliary to insurance and pension funding

What year was DIPLOMAT GROUP S.R.L. started?

DIPLOMAT GROUP S.R.L. was started in 2016

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat