Last updated: Apr 30, 2024
DIVERSE INVESTMENTS
is inactive
Limited liability company
Moldova • 07 May 2015 (9 years ago)
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Summary
NameSocietatea cu Răspundere Limitată DIVERSE INVESTMENTS
Short NameDIVERSE INVESTMENTS S.R.L.
Brand NameDIVERSE INVESTMENTS
Status
- Inactive
Jurisdiction
Moldova
MoldovaFiscal code (IDNO)
1015605001047
1015605001047Unique identification code (CUIIO)41041086
Incorporation Date07 May 2015 (9 years ago) / 30 companies with the same date
Date dissolved23 Mar 2023 (a year ago)
Legal formLimited liability company
Type of activity
- Primary:
- #6201 - Computer programming activities
- Secondary:
- #4791 - Retail sale via mail order houses or via Internet
- #6622 - Activities of insurance agents and brokers
- #7022 - Business and other management consultancy activities
- #7311 - Advertising agencies
- #7410 - Specialised design activities
- #6201 - Computer programming activities
Contact details
Legal addressLeova, Tomai
Tax information
VAT
- Pays VATNo
Excises
- Pays ExcisesNo
Financial reports
YearTotal assetsOther
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Events
Old value
23 Mar 2023
Deregistration of a legal entity23.03.2023
Additional data
Administrative territorial unit code5741
Related companies by address
Moldova
Leova, Tomai
VARANIŢĂ SERGIU Î.I.CHIRICĂ VIORICA Î.I.TOMŞA ANA Î.I.C.S.V. STABIL-GLOBAL-CAN S.R.L.BUFTEAG MIHAIL Î.I.SPICU-COCIU Î.I.PRIŢCAN VICTOR Î.I.VIOARĂ ANDREI Î.I.CAPMARU ANDREI Î.I.A.E.I.C. DIN TOMAI-VECHI CoopVARANIŢĂ CONSTANTIN Î.I.CANAŢUI OLEG Î.I.FRAŢII CHIRICĂ S.R.L.CODREANU ANA Î.I.BRAGA SERGIU Î.I.CIUMAC OLEG Î.I.BRAGĂ LIDIA Î.I.CIUMAC OLEG Î.I.TRIPAC TATIANA Î.I.C.S.V. EROMED-LUX S.R.L.Related companies by officers
Frequently asked questions
Where is DIVERSE INVESTMENTS S.R.L.'s headquarters?
DIVERSE INVESTMENTS S.R.L.'s headquarters is located at Leova, Tomai
What is DIVERSE INVESTMENTS S.R.L.'s industry?
DIVERSE INVESTMENTS S.R.L. is in the industry of Computer programming activities
What year was DIVERSE INVESTMENTS S.R.L. started?
DIVERSE INVESTMENTS S.R.L. was started in 2015
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