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Officers3

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Last updated: Apr 23, 2024

ANDREI & DIAA

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 21 Jan 2011 (13 years ago)

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Summary

NameÎntreprinderea Mixtă ANDREI & DIAA Societate cu Răspundere Limitată
Short NameI.M. ANDREI & DIAA S.R.L.
Brand NameANDREI & DIAA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011606000245
Incorporation Date21 Jan 2011 (13 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51389 - Wholesale of other food products
  • #52240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery
  • #74820 - Packaging activities

Contact details

Legal addressRezina, Sîrcova

Officers

individual

IndividualMoldova

Şevciuc Andrei

Founder


Ownership50%

individual

IndividualMoldova

Tarabay Diaa

Founder


Ownership50%

individual

IndividualMoldova

Şevciuc Andrei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code6743

Frequently asked questions

Where is I.M. ANDREI & DIAA S.R.L.'s headquarters?

I.M. ANDREI & DIAA S.R.L.'s headquarters is located at Rezina, Sîrcova

What is I.M. ANDREI & DIAA S.R.L.'s industry?

I.M. ANDREI & DIAA S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was I.M. ANDREI & DIAA S.R.L. started?

I.M. ANDREI & DIAA S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat