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Summary

Contact details

Officers4

Tax information

Events1

Additional data

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Last updated: May 14, 2024

DANVIC-GROUP

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is inactive

Limited liability company

Moldova 16 Feb 2011 (13 years ago)

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Summary

NameÎntreprinderea Mixtă DANVIC-GROUP Societate cu Răspundere Limitată
Short NameI.M. DANVIC-GROUP S.R.L.
Brand NameDANVIC-GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011607000644
Incorporation Date16 Feb 2011 (13 years ago) / 40 companies with the same date
Date dissolved13 Oct 2015 (9 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51511 - Wholesale of crude oil and associated gases
  • #70120 - Buying and selling of own real estate
  • #72 - Scientific research and development

Contact details

Legal addressSoroca, str. Creangă Ion, 9

Officers

individual

IndividualMoldova

Portes Daniel

Founder


Ownership50%

individual

IndividualMoldova

Moraru Victor

Founder


Ownership50%

individual

IndividualMoldova

Î.i. Bodnari Iurie

Liquidator

individual

IndividualMoldova

Moraru Victor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

13 Oct 2015

Deregistration of a legal entity13.10.2015

Additional data

Administrative territorial unit code7801

Frequently asked questions

Where is I.M. DANVIC-GROUP S.R.L.'s headquarters?

I.M. DANVIC-GROUP S.R.L.'s headquarters is located at Soroca, str. Creangă Ion, 9

What is I.M. DANVIC-GROUP S.R.L.'s industry?

I.M. DANVIC-GROUP S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was I.M. DANVIC-GROUP S.R.L. started?

I.M. DANVIC-GROUP S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat