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Summary

Contact details

Officers5

Tax information

Additional data

Related companies3

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Last updated: Apr 30, 2024

DUE DILIGENCE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 26 Jan 2008 (16 years ago)

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Summary

NameÎntreprinderea Mixtă DUE DILIGENCE Societate cu Răspundere Limitată
Short NameI.M. DUE DILIGENCE S.R.L.
Brand NameDUE DILIGENCE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600005187
Incorporation Date26 Jan 2008 (16 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #70200 - Renting of own real estate
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74120 - Accounting activities
  • #74140 - Business and management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 23, ap.(of.) 77

Officers

individual

IndividualMoldova

Dovjenko Inna

Founder


Ownership11.5%

individual

IndividualMoldova

Goncearuc Anton

Founder


Ownership11.5%

individual

IndividualMoldova

Ţugulschi Tatiana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is I.M. DUE DILIGENCE S.R.L.'s headquarters?

I.M. DUE DILIGENCE S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 23, ap.(of.) 77

What is I.M. DUE DILIGENCE S.R.L.'s industry?

I.M. DUE DILIGENCE S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

What year was I.M. DUE DILIGENCE S.R.L. started?

I.M. DUE DILIGENCE S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat