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Summary

Contact details

Officers2

Tax information

Events2

Additional data

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Last updated: Jun 25, 2024

DENIZ-BOTAN

Active

is not in process of liquidation on Jun 25, 2024

Limited liability company

Moldova 13 Jan 2005 (19 years ago)

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Summary

NameÎntreprinderea cu Capital Străin DENIZ-BOTAN S.R.L.
Short NameI.C.S. DENIZ-BOTAN S.R.L.
Brand NameDENIZ-BOTAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600001074
Incorporation Date13 Jan 2005 (19 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #45211 - General construction of buildings
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51410 - Wholesale of textiles
  • #51430 - Wholesale of electrical household appliances and radios
  • #52410 - Retail sale of textiles
  • #52431 - Footwear retail
  • #52432 - Retail sale of leather goods
  • #55300 - restaurants
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 12, ap.(of.) 35

Officers

individual

IndividualMoldova

Oner Lutfu

Founder


Ownership100%

individual

IndividualMoldova

Mojila Alexandru

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

27 May 2011

Change of headquartersMD-2038, str. Dacia bd., 12, ap. 35, mun. Chisinau, Republica Moldova

MD-2015, str. Decebal bd., 23, mun. Chisinau, Republica Moldova

27 May 2011

Address changeMD-2038, str. Dacia bd., 12, ap. 35, mun. Chisinau, Republica Moldova

MD-2015, str. Decebal bd., 23, mun. Chisinau, Republica Moldova

Additional data

Administrative territorial unit code0110

Related companies by address

Frequently asked questions

Where is I.C.S. DENIZ-BOTAN S.R.L.'s headquarters?

I.C.S. DENIZ-BOTAN S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 12, ap.(of.) 35

What is I.C.S. DENIZ-BOTAN S.R.L.'s industry?

I.C.S. DENIZ-BOTAN S.R.L. is in the industry of General construction of buildings

What year was I.C.S. DENIZ-BOTAN S.R.L. started?

I.C.S. DENIZ-BOTAN S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat