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Officers2

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Last updated: Apr 30, 2024

FILIMONOV DIANA

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Individual enterprise

Moldova 02 Mar 2007 (17 years ago)

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Summary

NameÎntreprinderea Individuală FILIMONOV DIANA
Short NameFILIMONOV DIANA Î.I.
Brand NameFILIMONOV DIANA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600015860
Incorporation Date02 Mar 2007 (17 years ago) / 44 companies with the same date
Date dissolved30 Dec 2011 (12 years ago)
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #52621 - Retail sale in food stalls and markets
  • #52622 - Retail sale in stalls and markets of other products and goods

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Russo Alecu, 24, ap.(of.) 16B

Officers

individual

IndividualMoldova

Filimonov Diana

Founder

individual

IndividualMoldova

Filimonov Diana

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0140

Related companies by officers

Frequently asked questions

Where is FILIMONOV DIANA Î.I.'s headquarters?

FILIMONOV DIANA Î.I.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Russo Alecu, 24, ap.(of.) 16B

What is FILIMONOV DIANA Î.I.'s industry?

FILIMONOV DIANA Î.I. is in the industry of Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals

What year was FILIMONOV DIANA Î.I. started?

FILIMONOV DIANA Î.I. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat