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Overview

Summary

Contact details

Officers3

Tax information

Events3

Subdivisions4

Additional data

Related companies3

FAQ

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Last updated: May 07, 2024

DTD-VEST

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 15 Dec 2011 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DTD-VEST
Short NameDTD-VEST S.R.L.
Brand NameDTD-VEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011609003720
Incorporation Date15 Dec 2011 (12 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #6910 - Legal activities
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy

Contact details

Legal addressCălăraşi, str. Eminescu Mihai, 23

Officers

individual

IndividualMoldova

Trifan Diana

Founder


Ownership74.5%

individual

IndividualMoldova

Trifan Dionisie

Founder


Ownership25.5%

individual

IndividualMoldova

Trifan Diana

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

05 Mar 2019

Change of headquartersMD-4401, str. Mihai Eminescu 23, or. Călăraşi, Republica Moldova

MD-4439, s. Sipoteni, r-l Călăraşi, Republica Moldova

05 Mar 2019

Address changeMD-4401, str. Mihai Eminescu 23, or. Călăraşi, Republica Moldova

MD-4439, s. Sipoteni, r-l Călăraşi, Republica Moldova

25 Jan 2019

Name changeOrganizaţia de Creditare Nebancară "DTD-VEST" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "DTD-VEST" SOCIETATE CU RASPUNDERE LIMITATA

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Subdivisions

Additional data

Administrative territorial unit code2501

Frequently asked questions

Where is DTD-VEST S.R.L.'s headquarters?

DTD-VEST S.R.L.'s headquarters is located at Călăraşi, str. Eminescu Mihai, 23

What is DTD-VEST S.R.L.'s industry?

DTD-VEST S.R.L. is in the industry of Legal activities

What year was DTD-VEST S.R.L. started?

DTD-VEST S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat