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Officers3

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Last updated: Apr 23, 2024

SVETLANA-BANCU

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is inactive

Individual enterprise

Moldova 30 May 1996 (28 years ago)

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Summary

NameÎntreprinderea Individuală SVETLANA-BANCU
Short NameSVETLANA-BANCU Î.I.
Brand NameSVETLANA-BANCU
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006606006654
Incorporation Date30 May 1996 (28 years ago) / 60 companies with the same date
Date dissolved11 Apr 2007 (17 years ago)
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #63401 - Shipping and transport services

Contact details

Legal addressRezina, Saharna

Officers

individual

IndividualMoldova

Bancu Sergiu

Founder

individual

IndividualMoldova

Rotaru Tatiana

Liquidator

individual

IndividualMoldova

Bancu Sergiu

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code6742

Frequently asked questions

Where is SVETLANA-BANCU Î.I.'s headquarters?

SVETLANA-BANCU Î.I.'s headquarters is located at Rezina, Saharna

What is SVETLANA-BANCU Î.I.'s industry?

SVETLANA-BANCU Î.I. is in the industry of Intermediaries for the sale of a wide range of goods

What year was SVETLANA-BANCU Î.I. started?

SVETLANA-BANCU Î.I. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat