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Summary

Contact details

Officers3

Tax information

Additional data

Related companies3

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Last updated: Apr 30, 2024

EST & D CIC

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 13 Jan 1993 (31 years ago)

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Summary

NameCOMPANIA INDUSTRIALA DE COMERT "EST & D" SOCIETATEA CU RASPUNDERE LIMITATA
Short NameEST & D CIC SRL
Brand NameEST & D CIC
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code32843
Incorporation Date13 Jan 1993 (31 years ago) / 65 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51340 - Wholesale of alcoholic and other beverages

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 3

Officers

individual

IndividualMoldova

Dermenji Serghei

Founder


Ownership50%

individual

IndividualMoldova

Dermenji Vladimir

Founder


Ownership50%

individual

IndividualMoldova

Dermenji Serghei

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is EST & D CIC SRL's headquarters?

EST & D CIC SRL's headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 3

What is EST & D CIC SRL's industry?

EST & D CIC SRL is in the industry of Intermediaries for the sale of a wide range of goods

What year was EST & D CIC SRL started?

EST & D CIC SRL was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat