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Summary

Contact details

Officers4

Tax information

Additional data

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Last updated: May 14, 2024

IVERIA

Active

is not in process of liquidation on May 14, 2024

Limited liability company

Moldova 20 May 1993 (31 years ago)

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Summary

NameFIRMA DE PRODUCTIE SI COMERT "IVERIA" SOCIETATEA CU RASPUNDERE LIMITATA
Short NameIVERIA SRL
Brand NameIVERIA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code94714
Incorporation Date20 May 1993 (31 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52120 - Other retail sale in non-specialized stores
  • #74140 - Business and management consultancy activities
  • #74400 - advertisement

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 29/2, ap.(of.) 51

Officers

individual

IndividualMoldova

Clapatiuc Natalia

Founder


Ownership33%

individual

IndividualMoldova

Dvalisvili Tariel

Founder


Ownership33%

individual

IndividualMoldova

Dvalisvili Tariel

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0301065
  • Registration date01 Jul 1998
  • Cancel date10 Aug 2000
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is IVERIA SRL's headquarters?

IVERIA SRL's headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 29/2, ap.(of.) 51

What is IVERIA SRL's industry?

IVERIA SRL is in the industry of Intermediaries for the sale of a wide range of goods

What year was IVERIA SRL started?

IVERIA SRL was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat