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Summary

Contact details

Officers2

Tax information

Inspections3

Subdivisions1

Additional data

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Last updated: Apr 30, 2024

PANFILII LIUBA

Active

is not in process of liquidation on Apr 30, 2024

Individual enterprise

Moldova 14 Mar 2007 (17 years ago)

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Summary

NameÎntreprinderea Individuală PANFILII LIUBA
Short NamePANFILII LIUBA Î.I.
Brand NamePANFILII LIUBA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600017912
Incorporation Date14 Mar 2007 (17 years ago) / 56 companies with the same date
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #55 - Accommodation
  • #56 - Food and beverage service activities
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52620 - Retail trade in stands and markets
  • #55400 - bars

Contact details

Legal addressDubăsari, Ustia

Officers

individual

IndividualMoldova

Panfilii Liuba

Founder

individual

IndividualMoldova

Panfilii Liuba

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Inspections

Subdivisions

Additional data

Administrative territorial unit code3844

Frequently asked questions

Where is PANFILII LIUBA Î.I.'s headquarters?

PANFILII LIUBA Î.I.'s headquarters is located at Dubăsari, Ustia

What is PANFILII LIUBA Î.I.'s industry?

PANFILII LIUBA Î.I. is in the industry of Accommodation

What year was PANFILII LIUBA Î.I. started?

PANFILII LIUBA Î.I. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat