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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: Apr 16, 2024

DIVE IN GROUP

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is inactive

Limited liability company

Moldova 03 Feb 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIVE IN GROUP
Short NameDIVE IN GROUP S.R.L.
Brand NameDIVE IN GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014606000280
Incorporation Date03 Feb 2014 (10 years ago) / 35 companies with the same date
Date dissolved27 Jun 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #55400 - bars
  • #93040 - Body maintenance activities

Contact details

Legal addressOrhei, Mitoc

Officers

individual

IndividualMoldova

Vasiliou Spyros

Founder


Ownership100%

individual

IndividualMoldova

Vasiliou Spyros

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

27 Jun 2017

Deregistration of a legal entity27.06.2017

Additional data

Administrative territorial unit code6449

Frequently asked questions

Where is DIVE IN GROUP S.R.L.'s headquarters?

DIVE IN GROUP S.R.L.'s headquarters is located at Orhei, Mitoc

What is DIVE IN GROUP S.R.L.'s industry?

DIVE IN GROUP S.R.L. is in the industry of Retail sale of bread, cakes, flour confectionery and sugar confectionery

What year was DIVE IN GROUP S.R.L. started?

DIVE IN GROUP S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat