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Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies4

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Last updated: May 07, 2024

DIVIN

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is inactive

Limited liability company

Moldova 28 Apr 1995 (29 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ DIVIN
Short NameDIVIN S.R.L.
Brand NameDIVIN
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003609011122
Incorporation Date28 Apr 1995 (29 years ago) / 68 companies with the same date
Date dissolved13 Mar 2014 (10 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52100 - Retail sale in non-specialized stores
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #93000 - Private service activities

Contact details

Legal addressUngheni, str. Bernardazzi Alexandru, 17

Officers

individual

IndividualMoldova

Intreprinderea Individuala Ion-scutaru

Founder


Ownership95.99%

individual

IndividualMoldova

Lapteacru Nicolae

Founder


Ownership4.01%

individual

IndividualMoldova

Oprea Tatiana

Liquidator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

13 Mar 2014

Deregistration of a legal entity13.03.2014

Additional data

Administrative territorial unit code9201

Frequently asked questions

Where is DIVIN S.R.L.'s headquarters?

DIVIN S.R.L.'s headquarters is located at Ungheni, str. Bernardazzi Alexandru, 17

What is DIVIN S.R.L.'s industry?

DIVIN S.R.L. is in the industry of Retail sale in non-specialized stores

What year was DIVIN S.R.L. started?

DIVIN S.R.L. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat