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Summary

Contact details

Officers4

Tax information

Court cases2

Events1

Additional data

Related companies2

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DIV ŞI COMPANIA S.R.L. by getting full access

Last updated: Apr 16, 2024

DIV ŞI COMPANIA

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is inactive

Limited liability company

Moldova 23 Jan 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIV ŞI COMPANIA
Short NameDIV ŞI COMPANIA S.R.L.
Brand NameDIV ŞI COMPANIA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600002035
Incorporation Date23 Jan 2009 (15 years ago) / 38 companies with the same date
Date dissolved06 Aug 2014 (10 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55300 - restaurants
  • #92720 - Other recreational activities
  • #55 - Accommodation
  • #56 - Food and beverage service activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 31, ap.(of.) 24

Officers

individual

IndividualMoldova

Dulap Lucia

Founder


Ownership5%

individual

IndividualMoldova

Dulap Ion

Founder


Ownership95%

individual

IndividualMoldova

Pelin Valentin Î.i.

Liquidator

individual

IndividualMoldova

Dulap Ion

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

06 Aug 2014

Deregistration of a legal entity06.08.2014

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is DIV ŞI COMPANIA S.R.L.'s headquarters?

DIV ŞI COMPANIA S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 31, ap.(of.) 24

What is DIV ŞI COMPANIA S.R.L.'s industry?

DIV ŞI COMPANIA S.R.L. is in the industry of Wholesale of food, beverages and tobacco products

What year was DIV ŞI COMPANIA S.R.L. started?

DIV ŞI COMPANIA S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat