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Summary

Contact details

Officers4

Tax information

Events1

Additional data

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Last updated: Apr 23, 2024

DIVA-VICTORIA

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Limited liability company

Moldova 16 Feb 2001 (23 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIVA-VICTORIA
Short NameDIVA-VICTORIA S.R.L.
Brand NameDIVA-VICTORIA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600039038
Incorporation Date16 Feb 2001 (23 years ago) / 19 companies with the same date
Date dissolved08 Feb 2016 (8 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #45310 - Electrical installation work and installation of electrical fittings
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51250 - Wholesale of raw tobacco
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51340 - Wholesale of alcoholic and other beverages
  • #51500 - Wholesale of non - agricultural intermediate products, waste and scrap
  • #51531 - Wholesale of wood
  • #51539 - Wholesale of other construction materials
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Sadoveanu M., 30, ap.(of.) 88

Officers

individual

IndividualMoldova

Cernica Irina

Founder


Ownership10%

individual

IndividualMoldova

Popov Mihail

Founder


Ownership90%

individual

IndividualMoldova

Cazmalî Nicolai

Interim Administrator

individual

IndividualMoldova

Harti Raisa

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0402195
  • Registration date20 Mar 2002
  • Cancel date23 Mar 2007
Excises
  • Pays ExcisesNo

Events

Old value

08 Feb 2016

Deregistration of a legal entity08.02.2016

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is DIVA-VICTORIA S.R.L.'s headquarters?

DIVA-VICTORIA S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Sadoveanu M., 30, ap.(of.) 88

What is DIVA-VICTORIA S.R.L.'s industry?

DIVA-VICTORIA S.R.L. is in the industry of Electrical installation work and installation of electrical fittings

What year was DIVA-VICTORIA S.R.L. started?

DIVA-VICTORIA S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat