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Summary

Contact details

Officers4

Tax information

Events1

Additional data

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Last updated: May 07, 2024

DIAMANT

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is inactive

Limited liability company

Moldova 21 Oct 1992 (32 years ago)

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Summary

NameFirma de Producţie şi Comerţ DIAMANT S.R.L.
Short NameF.P.C. DIAMANT S.R.L.
Brand NameDIAMANT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600034659
Incorporation Date21 Oct 1992 (32 years ago) / 68 companies with the same date
Date dissolved06 Dec 2017 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52639 - Other retail trade not in stores
  • #74120 - Accounting activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Cupcea V., 91

Officers

individual

IndividualMoldova

Ternavschii Mihail

Founder


Ownership10%

individual

IndividualMoldova

Diaconov Iurii

Founder


Ownership80%

individual

IndividualMoldova

Diaconov Iurii

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

06 Dec 2017

Deregistration of a legal entity06.12.2017

Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

Where is F.P.C. DIAMANT S.R.L.'s headquarters?

F.P.C. DIAMANT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Cupcea V., 91

What is F.P.C. DIAMANT S.R.L.'s industry?

F.P.C. DIAMANT S.R.L. is in the industry of Other retail trade not in stores

What year was F.P.C. DIAMANT S.R.L. started?

F.P.C. DIAMANT S.R.L. was started in 1992

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat