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Summary

Contact details1

Officers2

Tax information

Subdivisions3

Additional data

Related companies1

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Last updated: Apr 30, 2024

N.I.CEBAN

Active

is not in process of liquidation on Apr 30, 2024

Individual enterprise

Moldova 23 Mar 1998 (26 years ago)

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Summary

NameÎntreprinderea Individuală N.I.CEBAN
Short NameN.I.CEBAN Î.I.
Brand NameN.I.CEBAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602007836
Incorporation Date23 Mar 1998 (26 years ago) / 60 companies with the same date
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4789 - Retail sale via stalls and markets of other goods
  • #4799 - Other retail sale not in stores, stalls or markets
  • #5630 - Beverage serving activities
  • #9602 - Hairdressing and other beauty treatment

Contact details

Legal addressBălţi, str. Bulgară, 52, ap.(of.) 28
Phone
  • +37************

Officers

individual

IndividualMoldova

Ceban Nicolae

Founder

individual

IndividualMoldova

Ceban Nicolae

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number1202306
  • Registration date01 Oct 2008
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is N.I.CEBAN Î.I.'s headquarters?

N.I.CEBAN Î.I.'s headquarters is located at Bălţi, str. Bulgară, 52, ap.(of.) 28

What is N.I.CEBAN Î.I.'s industry?

N.I.CEBAN Î.I. is in the industry of Non-specialised wholesale trade

What year was N.I.CEBAN Î.I. started?

N.I.CEBAN Î.I. was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat