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Overview

Summary

Contact details

Officers3

Tax information

Court cases18

Subdivisions3

Additional data

Related companies3

FAQ

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Last updated: Mar 26, 2024

SANSILVIA

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 06 Feb 1998 (26 years ago)

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Summary

NameFIRMA SANSILVIA S.R.L.
Short NameSANSILVIA S.R.L.
Brand NameSANSILVIA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600051651
Incorporation Date06 Feb 1998 (26 years ago) / 65 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51340 - Wholesale of alcoholic and other beverages
  • #51350 - Wholesale of tobacco products
  • #51381 - Wholesale of fish and fish products
  • #51519 - Wholesale of other fuels
  • #51539 - Wholesale of other construction materials
  • #51900 - Other wholesale
  • #52460 - Retail sale of hardware, paints and glass
  • #60240 - Road transport of goods
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #55 - Accommodation
  • #56 - Food and beverage service activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Cibotari Maria, 67, ap.(of.) 5

Officers

individual

IndividualMoldova

Popov Lev

Founder


Ownership100%

individual

IndividualMoldova

Popa Lilian

Liquidator

individual

IndividualMoldova

Popov Lev

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0604653
  • Registration date30 Oct 2003
  • Cancel date16 Sep 2019
Excises
  • Pays ExcisesNo

Court cases

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is SANSILVIA S.R.L.'s headquarters?

SANSILVIA S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Cibotari Maria, 67, ap.(of.) 5

What is SANSILVIA S.R.L.'s industry?

SANSILVIA S.R.L. is in the industry of Wholesale of alcoholic and other beverages

What year was SANSILVIA S.R.L. started?

SANSILVIA S.R.L. was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat