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Overview

Summary

Contact details

Officers2

Tax information

Finance2

Events1

Additional data

Related companies3

FAQ

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Last updated: Apr 30, 2024

DIAMANTA TRAVEL

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is inactive

Limited liability company

Moldova 01 Nov 2004 (20 years ago)

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Summary

NameÎntreprinderea cu Capital Străin DIAMANTA TRAVEL S.R.L.
Short NameI.C.S. DIAMANTA TRAVEL S.R.L.
Brand NameDIAMANTA TRAVEL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601005083
Unique identification code (CUIIO)40166006
Incorporation Date01 Nov 2004 (20 years ago) / 46 companies with the same date
Date dissolved12 May 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #7911 - Travel agency activities
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #55300 - restaurants
  • #55400 - bars
  • #63300 - Travel agency and guide activities
  • #74201 - Design, civil engineering, engineering and other civil engineering services
  • #18 - Printing and reproduction of recorded media
  • #43 - Specialised construction activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bernardazzi Alexandru, 56

Officers

individual

IndividualMoldova

Rusu Diamanta

Founder


Ownership100%

individual

IndividualMoldova

Ciobanu Mihail

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo
  • Registration number02048
  • Registration date06 Dec 2005
  • Cancel date29 Dec 2016

Financial reports

YearNumber of employeesOther

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Events

Old value

12 May 2022

Deregistration of a legal entity12.05.2022

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

I.C.S. DIAMANTA TRAVEL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bernardazzi Alexandru, 56

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

I.C.S. DIAMANTA TRAVEL S.R.L. is in the industry of Travel agency activities

How many employees does I.C.S. DIAMANTA TRAVEL S.R.L. have?

I.C.S. DIAMANTA TRAVEL S.R.L. has 1 employees

What year was I.C.S. DIAMANTA TRAVEL S.R.L. started?

I.C.S. DIAMANTA TRAVEL S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat