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Officers2

Tax information

Events1

Subdivisions1

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Last updated: Apr 30, 2024

EXPODIAZ

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Limited liability company

Moldova 17 Dec 2009 (14 years ago)

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Summary

NameSocietatea cu Răspundere Limitată EXPODIAZ
Short NameEXPODIAZ S.R.L.
Brand NameEXPODIAZ
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600044480
Unique identification code (CUIIO)40659884
Incorporation Date17 Dec 2009 (14 years ago) / 28 companies with the same date
Date dissolved16 Nov 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #51450 - Wholesale of perfumes and cosmetics
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52220 - Retail sale of meat and meat products
  • #52240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52271 - Retail sale of milk and dairy products, eggs, fats and edible oils
  • #52630 - Other retail trade not in stores
  • #55400 - bars
  • #74140 - Business and management consultancy activities
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals

Contact details

Legal addressAnenii Noi, Todireşti

Officers

individual

IndividualMoldova

Zlotea Aurelia

Founder


Ownership100%

individual

IndividualMoldova

Zlotea Aurelia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

16 Nov 2020

Deregistration of a legal entity16.11.2020

Subdivisions

Additional data

Administrative territorial unit code1046

Frequently asked questions

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

EXPODIAZ S.R.L.'s headquarters is located at Anenii Noi, Todireşti

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

EXPODIAZ S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

EXPODIAZ S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat