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Summary

Contact details

Officers2

Tax information

Events2

Subdivisions4

Additional data

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Last updated: Apr 30, 2024

DIVA COFFEE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 12 Feb 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIVA COFFEE
Short NameDIVA COFFEE S.R.L.
Brand NameDIVA COFFEE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600004706
Incorporation Date12 Feb 2013 (11 years ago) / 51 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes
  • #15860 - Tea and coffee processing
  • #51170 - Agents involved in the sale of food, beverages and tobacco products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #51389 - Wholesale of other food products
  • #51900 - Other wholesale
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52489 - Other retail sale in specialized stores
  • #63409 - Other shipping and transport activities
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #74400 - advertisement
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mioriţa, 5, ap.(of.) 15

Officers

individual

IndividualMoldova

Velichko Hanna

Founder


Ownership100%

individual

IndividualMoldova

Velichko Hanna

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0208509
  • Registration date01 May 2013
  • Cancel date05 Nov 2014
Excises
  • Pays ExcisesNo

Events

Old value

29 Mar 2013

Change of headquartersMD-2028, str. Miorita 5, ap.(of.) 15, mun. Chisinau, Republica Moldova

MD-2005, str. Rares Petru 36, ap.(of.) 140, mun. Chisinau, Republica Moldova

29 Mar 2013

Address changeMD-2028, str. Miorita 5, ap.(of.) 15, mun. Chisinau, Republica Moldova

MD-2005, str. Rares Petru 36, ap.(of.) 140, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

Where is DIVA COFFEE S.R.L.'s headquarters?

DIVA COFFEE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mioriţa, 5, ap.(of.) 15

What is DIVA COFFEE S.R.L.'s industry?

DIVA COFFEE S.R.L. is in the industry of Intermediaries for the purchase, sale and rental of real estate for technical and production purposes

What year was DIVA COFFEE S.R.L. started?

DIVA COFFEE S.R.L. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat