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Officers2

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Last updated: May 20, 2024

HAMZA DIANA

Active

is not in process of liquidation on May 20, 2024

Individual enterprise

Moldova 21 Aug 2017 (7 years ago)

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Summary

NameÎntreprinzător Individual HAMZA DIANA
Short NameHAMZA DIANA Î.I.
Brand NameHAMZA DIANA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017602009138
Incorporation Date21 Aug 2017 (7 years ago) / 20 companies with the same date
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4762 - Retail sale of newspapers and stationery in specialised stores
  • #4765 - Retail sale of games and toys in specialised stores
  • #4789 - Retail sale via stalls and markets of other goods
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores

Contact details

Legal addressBălţi, Sadovoe, str. Parcovaia, 8, ap.(of.) 15

Officers

individual

IndividualMoldova

Hamza Diana

Founder

individual

IndividualMoldova

Hamza Diana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code4839

Frequently asked questions

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

HAMZA DIANA Î.I.'s headquarters is located at Bălţi, Sadovoe, str. Parcovaia, 8, ap.(of.) 15

What is HAMZA DIANA Î.I.'s industry?

HAMZA DIANA Î.I. is in the industry of Retail sale of fruit and vegetables in specialised stores

What year was HAMZA DIANA Î.I. started?

HAMZA DIANA Î.I. was started in 2017

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat