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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Subdivisions1

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: May 07, 2024

DANICI SPO

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 01 Mar 2007 (17 years ago)

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Summary

NameSocietatea Comercială DANICI SPO S.R.L.
Short NameS.C. DANICI SPO S.R.L.
Brand NameDANICI SPO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600012342
Unique identification code (CUIIO)40376583
Incorporation Date01 Mar 2007 (17 years ago) / 68 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6831 - Real estate agencies
  • Secondary:
  • #43 - Specialised construction activities
  • #17600 - Manufacture of footage by knitting or crocheting
  • #29249 - Installation, repair and maintenance of general purpose machinery
  • #45400 - Construction finishing works
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51431 - Wholesale of electrical household appliances
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #52451 - Retail sale of electrical household appliances
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #52489 - Other retail sale in specialized stores
  • #70300 - Real estate activities based on tariffs or contracts
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #93011 - Laundry and ironing
  • #70312 - Intermediation for the purchase, sale, exchange and rental of non - productive housing and other real estate; the activity of the technical inventory offices

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Sadoveanu M., 4/3, ap.(of.) 45

Officers

individual

IndividualMoldova

Danici Pavel

Founder


Ownership50%

individual

IndividualMoldova

Danici Silvia

Founder


Ownership50%

individual

IndividualMoldova

Danici Silvia

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
2022109,400 MDL
(~$5,788)
View full report
2021109,400 MDL
(~$6,188)
View full report
2020109,400 MDL
(~$6,322)
View full report

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Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by officers

Frequently asked questions

Where is S.C. DANICI SPO S.R.L.'s headquarters?

S.C. DANICI SPO S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Sadoveanu M., 4/3, ap.(of.) 45

What is S.C. DANICI SPO S.R.L.'s industry?

S.C. DANICI SPO S.R.L. is in the industry of Real estate agencies

What year was S.C. DANICI SPO S.R.L. started?

S.C. DANICI SPO S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat