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Summary

Contact details

Officers2

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Additional data

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Last updated: May 07, 2024

LEONID TOFAN

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is inactive

Individual enterprise

Moldova 15 Dec 1995 (28 years ago)

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Summary

NameÎntreprinderea Individuală LEONID TOFAN
Short NameLEONID TOFAN Î.I.
Brand NameLEONID TOFAN
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017609001522
Incorporation Date15 Dec 1995 (28 years ago) / 74 companies with the same date
Date dissolved25 Jan 2018 (6 years ago)
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #52100 - Retail sale in non-specialized stores
  • #55400 - bars

Contact details

Legal addressUngheni, str. Romană, 7, ap.(of.) 18

Officers

individual

IndividualMoldova

Tofan Leonid

Founder

individual

IndividualMoldova

Tofan Leonid

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code9201

Frequently asked questions

Where is LEONID TOFAN Î.I.'s headquarters?

LEONID TOFAN Î.I.'s headquarters is located at Ungheni, str. Romană, 7, ap.(of.) 18

What is LEONID TOFAN Î.I.'s industry?

LEONID TOFAN Î.I. is in the industry of Wholesale on a fee or contract basis

What year was LEONID TOFAN Î.I. started?

LEONID TOFAN Î.I. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat