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Overview

Summary

Contact details

Officers6

Tax information

Finance8

Additional data

Related companies2

FAQ

Find out more about how much I.M. ITAL DAVIS S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

DAVIS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 20 Sep 2007 (17 years ago)

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Summary

NameÎntreprinderea Mixtă ITAL DAVIS S.R.L.
Short NameI.M. ITAL DAVIS S.R.L.
Brand NameDAVIS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600052852
Unique identification code (CUIIO)40435989
Incorporation Date20 Sep 2007 (17 years ago) / 47 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Lupu Vasile, 42C, ap.(of.) 1

Officers

individual

IndividualMoldova

Dubceac Valentina

Founder


Ownership20%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Barbieri Daniele

Founder


Ownership32.5%

individual

IndividualMoldova

Odainic Eugeniu

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
202273,700 MDL
(~$3,899)
1View full report
202173,700 MDL
(~$4,169)
1View full report
202073,700 MDL
(~$4,259)
1View full report

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Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is I.M. ITAL DAVIS S.R.L.'s headquarters?

I.M. ITAL DAVIS S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Lupu Vasile, 42C, ap.(of.) 1

What is I.M. ITAL DAVIS S.R.L.'s industry?

I.M. ITAL DAVIS S.R.L. is in the industry of Wholesale of coffee, tea, cocoa and spices

How many employees does I.M. ITAL DAVIS S.R.L. have?

I.M. ITAL DAVIS S.R.L. has 1 employees

What year was I.M. ITAL DAVIS S.R.L. started?

I.M. ITAL DAVIS S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat