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Summary

Contact details1

Officers2

Tax information

Subdivisions2

Additional data

FAQ

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Last updated: Jun 18, 2024

GAFINA-SAIAN

Active

is not in process of liquidation on Jun 18, 2024

Individual enterprise

Moldova 17 Oct 1994 (30 years ago)

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Summary

NameÎNTREPRINDEREA INDIVIDUALĂ GAFINA-SAIAN
Short NameGAFINA-SAIAN Î.I.
Brand NameGAFINA-SAIAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002602005341
Incorporation Date17 Oct 1994 (30 years ago) / 47 companies with the same date
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52620 - Retail trade in stands and markets
  • #63409 - Other shipping and transport activities
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits

Contact details

Legal addressBălţi, str. Calea Ieşilor, 109, ap.(of.) 76
Phone
  • +37************

Officers

individual

IndividualMoldova

Gafina Iacov

Founder

individual

IndividualMoldova

Gafina Liudmila

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number1201630
  • Registration date01 Oct 2004
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is GAFINA-SAIAN Î.I.'s headquarters?

GAFINA-SAIAN Î.I.'s headquarters is located at Bălţi, str. Calea Ieşilor, 109, ap.(of.) 76

What is GAFINA-SAIAN Î.I.'s industry?

GAFINA-SAIAN Î.I. is in the industry of Wholesale on a fee or contract basis

What year was GAFINA-SAIAN Î.I. started?

GAFINA-SAIAN Î.I. was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat