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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: Jun 17, 2024

ENI VEACESLAV

Active

is not in process of liquidation on Jun 17, 2024

Individual enterprise

Moldova 31 Jan 2008 (16 years ago)

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Summary

NameÎntreprinderea Individuală ENI VEACESLAV
Short NameENI VEACESLAV Î.I.
Brand NameENI VEACESLAV
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008602001149
Incorporation Date31 Jan 2008 (16 years ago) / 70 companies with the same date
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52489 - Other retail sale in specialized stores
  • #52620 - Retail trade in stands and markets

Contact details

Legal addressBălţi, str. Boţu Pavel, 87, ap.(of.) 34

Officers

individual

IndividualMoldova

Eni Veaceslav

Founder

individual

IndividualMoldova

Eni Veaceslav

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

24 Jan 2019

Initiation of the deregistration procedure2019-01-24

Additional data

Administrative territorial unit code0300

Related companies by address

Related companies by officers

Frequently asked questions

Where is ENI VEACESLAV Î.I.'s headquarters?

ENI VEACESLAV Î.I.'s headquarters is located at Bălţi, str. Boţu Pavel, 87, ap.(of.) 34

What is ENI VEACESLAV Î.I.'s industry?

ENI VEACESLAV Î.I. is in the industry of Wholesale on a fee or contract basis

What year was ENI VEACESLAV Î.I. started?

ENI VEACESLAV Î.I. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat