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Officers2

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Last updated: Apr 30, 2024

DIVES TRADE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 21 Feb 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIVES TRADE
Short NameDIVES TRADE S.R.L.
Brand NameDIVES TRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019603000402
Incorporation Date21 Feb 2019 (5 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4612 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • #4613 - Agents involved in the sale of timber and building materials
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4631 - Wholesale of fruit and vegetables
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #5229 - Other transportation support activities
  • #4673 - Wholesale of wood, construction materials and sanitary equipment

Contact details

Legal addressCantemir, str. Ştefan Vodă, 2

Officers

individual

IndividualMoldova

Angheluţa Neli

Founder


Ownership100%

individual

IndividualMoldova

Angheluţa Neli

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code2101

Frequently asked questions

Where is DIVES TRADE S.R.L.'s headquarters?

DIVES TRADE S.R.L.'s headquarters is located at Cantemir, str. Ştefan Vodă, 2

What is DIVES TRADE S.R.L.'s industry?

DIVES TRADE S.R.L. is in the industry of Agents involved in the sale of fuels, ores, metals and industrial chemicals

What year was DIVES TRADE S.R.L. started?

DIVES TRADE S.R.L. was started in 2019

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat