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Overview

Summary

Contact details

Officers2

Tax information

Events1

Additional data

FAQ

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Last updated: May 21, 2024

ION ANICI

Active

is not in process of liquidation on May 21, 2024

Individual enterprise

Moldova 22 Jan 2007 (17 years ago)

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Summary

NameÎntreprinderea Individuală ION ANICI
Short NameION ANICI Î.I.
Brand NameION ANICI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007606000383
Incorporation Date22 Jan 2007 (17 years ago) / 74 companies with the same date
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51340 - Wholesale of alcoholic and other beverages
  • #51380 - Wholesale of other food products
  • #51520 - Wholesale of metals and metal ores
  • #51530 - Wholesale of wood, construction materials and sanitary equipment

Contact details

Legal addressOrhei, str. Roman Tudose, 57

Officers

individual

IndividualMoldova

Anici Ion

Founder

individual

IndividualMoldova

Anici Ion

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

26 Jun 2018

Initiation of the deregistration procedure2018-06-26

Additional data

Administrative territorial unit code6401

Frequently asked questions

Where is ION ANICI Î.I.'s headquarters?

ION ANICI Î.I.'s headquarters is located at Orhei, str. Roman Tudose, 57

What is ION ANICI Î.I.'s industry?

ION ANICI Î.I. is in the industry of Wholesale on a fee or contract basis

What year was ION ANICI Î.I. started?

ION ANICI Î.I. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat