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Summary

Contact details

Officers2

Tax information

Events1

Subdivisions3

Additional data

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Last updated: Apr 30, 2024

DANI-EXIM

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is inactive

Limited liability company

Moldova 17 May 2001 (23 years ago)

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Summary

NameÎntreprinderea cu Capital Străin DANI-EXIM Societate cu Răspundere Limitată
Short NameI.C.S. DANI-EXIM S.R.L.
Brand NameDANI-EXIM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020608000689
Incorporation Date17 May 2001 (23 years ago) / 29 companies with the same date
Date dissolved12 Nov 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #36200 - Jewelry making
  • #51520 - Wholesale of metals and metal ores
  • #52480 - Other retail sale in specialized stores
  • #52732 - Jewelry repairs

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Sarmizegetusa, 16

Officers

individual

IndividualMoldova

Nesti Daniele

Founder


Ownership100%

individual

IndividualMoldova

Bolun Oxana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

12 Nov 2020

Deregistration of a legal entity12.11.2020

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Related companies by officers

Frequently asked questions

Where is I.C.S. DANI-EXIM S.R.L.'s headquarters?

I.C.S. DANI-EXIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 16

What is I.C.S. DANI-EXIM S.R.L.'s industry?

I.C.S. DANI-EXIM S.R.L. is in the industry of Jewelry making

What year was I.C.S. DANI-EXIM S.R.L. started?

I.C.S. DANI-EXIM S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat