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Officers3

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Last updated: Jun 04, 2024

DIWA-2007

Active

is not in process of liquidation on Jun 4, 2024

Limited liability company

Moldova 24 May 2007 (17 years ago)

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Summary

NameÎntreprinderea cu Capital Străin DIWA-2007 S.R.L.
Short NameI.C.S. DIWA-2007 S.R.L.
Brand NameDIWA-2007
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600034647
Incorporation Date24 May 2007 (17 years ago) / 46 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55300 - restaurants
  • #55400 - bars
  • #92343 - Activities of dance halls, discos and dance schools

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Costin Miron, 11/2, ap.(of.) 20

Officers

individual

IndividualMoldova

Zozulya Raisa

Founder


Ownership50%

individual

IndividualMoldova

Michail Michalakis

Founder


Ownership50%

individual

IndividualMoldova

Zozulya Raisa

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0150

Related companies by address

Related companies by officers

Frequently asked questions

Where is I.C.S. DIWA-2007 S.R.L.'s headquarters?

I.C.S. DIWA-2007 S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Costin Miron, 11/2, ap.(of.) 20

What is I.C.S. DIWA-2007 S.R.L.'s industry?

I.C.S. DIWA-2007 S.R.L. is in the industry of Retail sale in non-specialized stores with food, beverages or tobacco predominating

What year was I.C.S. DIWA-2007 S.R.L. started?

I.C.S. DIWA-2007 S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat