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Overview

Summary

Contact details

Officers3

Tax information

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: Apr 23, 2024

NELI-T.I.J.

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 11 Aug 1997 (27 years ago)

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Summary

NameSOCIETATEA CU RASPUNDERE LIMITATA "NELI-T.I.J."
Short NameNELI-T.I.J. II
Brand NameNELI-T.I.J.
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code3428015
Incorporation Date11 Aug 1997 (27 years ago) / 56 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51400 - Wholesale of non - food consumer goods
  • #51517 - Diesel wholesale
  • #51900 - Other wholesale
  • #52620 - Retail trade in stands and markets

Contact details

Legal addressStrăşeni, Căpriana

Officers

individual

IndividualMoldova

Turcan Elvira

Founder


Ownership50%

individual

IndividualMoldova

Turcan Igor

Founder


Ownership50%

individual

IndividualMoldova

Turcan Igor

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number8600331
  • Registration date18 Nov 1999
  • Cancel date30 Jun 2006
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code8011

Frequently asked questions

Where is NELI-T.I.J. II's headquarters?

NELI-T.I.J. II's headquarters is located at Străşeni, Căpriana

What is NELI-T.I.J. II's industry?

NELI-T.I.J. II is in the industry of Wholesale of food, beverages and tobacco products

What year was NELI-T.I.J. II started?

NELI-T.I.J. II was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat