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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 07, 2024

DAFNI

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is inactive

Limited liability company

Moldova 03 Oct 1995 (29 years ago)

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Summary

NameÎntreprinderea cu Capital Străin DAFNI S.R.L.
Short NameI.C.S. DAFNI S.R.L.
Brand NameDAFNI
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600033389
Incorporation Date03 Oct 1995 (29 years ago) / 44 companies with the same date
Date dissolved28 Mar 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Russo Alecu, 55, ap.(of.) 103

Officers

individual

IndividualMoldova

Wang Yanbin

Founder


Ownership50%

individual

IndividualMoldova

Wang Xiachui

Founder


Ownership50%

individual

IndividualMoldova

Wang Yanbin

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

28 Mar 2017

Deregistration of a legal entity28.03.2017

Additional data

Administrative territorial unit code0140

Related companies by officers

Frequently asked questions

Where is I.C.S. DAFNI S.R.L.'s headquarters?

I.C.S. DAFNI S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Russo Alecu, 55, ap.(of.) 103

What is I.C.S. DAFNI S.R.L.'s industry?

I.C.S. DAFNI S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

What year was I.C.S. DAFNI S.R.L. started?

I.C.S. DAFNI S.R.L. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat