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Officers4

Tax information

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Last updated: Apr 23, 2024

DIVANI ESTATES

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 06 Oct 2006 (18 years ago)

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Summary

NameÎntreprinderea Mixtă DIVANI ESTATES S.R.L.
Short NameI.M. DIVANI ESTATES S.R.L.
Brand NameDIVANI ESTATES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600048166
Incorporation Date06 Oct 2006 (18 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #70120 - Buying and selling of own real estate
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Doga Andrei, 31, ap.(of.) 37

Officers

individual

IndividualMoldova

Catruc Olesea

Founder


Ownership1%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Tornaritis Nicolaos

Founder


Ownership50%

individual

IndividualMoldova

Catruc Olesea

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

Where is I.M. DIVANI ESTATES S.R.L.'s headquarters?

I.M. DIVANI ESTATES S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Doga Andrei, 31, ap.(of.) 37

What is I.M. DIVANI ESTATES S.R.L.'s industry?

I.M. DIVANI ESTATES S.R.L. is in the industry of Printing and reproduction of recorded media

What year was I.M. DIVANI ESTATES S.R.L. started?

I.M. DIVANI ESTATES S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat