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Contact details

Officers4

Tax information

Events5

Additional data

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Last updated: Apr 23, 2024

DANILIACOM

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Limited liability company

Moldova 17 Aug 2006 (18 years ago)

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Summary

NameSocietatea Comercială DANILIACOM S.R.L.
Short NameS.C. DANILIACOM S.R.L.
Brand NameDANILIACOM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006602007642
Incorporation Date17 Aug 2006 (18 years ago) / 25 companies with the same date
Date dissolved26 Mar 2015 (9 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15850 - Manufacture of macaroni, noodles and similar flour products
  • #51100 - Wholesale on a fee or contract basis
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55400 - bars
  • #55500 - Canteens and food sales ready
  • #93040 - Body maintenance activities
  • #93020 - Hairdressing and other cosmetic services

Contact details

Legal addressBălţi, str. Zadnipru P., 30

Officers

individual

IndividualMoldova

Clipii Iurie

Founder


Ownership50%

individual

IndividualMoldova

Clipii Lilia

Founder


Ownership50%

individual

IndividualMoldova

Clipii Iurie

Administrator

individual

IndividualMoldova

Î.i. Odagiu Mariana

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number1201973
  • Registration date01 Dec 2006
  • Cancel date02 Sep 2008
Excises
  • Pays ExcisesNo

Events

Old value

26 Mar 2015

Deregistration of a legal entity26.03.2015

09 Sep 2013

Change of headquartersMD-3100, str. P. Zadnipru 30, mun. Balti, Republica Moldova

MD-5616,, s. Corlateni, rl. Riscani, Republica Moldova

09 Sep 2013

Address changeMD-3100, str. P. Zadnipru 30, mun. Balti, Republica Moldova

MD-5616,, s. Corlateni, rl. Riscani, Republica Moldova

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Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is S.C. DANILIACOM S.R.L.'s headquarters?

S.C. DANILIACOM S.R.L.'s headquarters is located at Bălţi, str. Zadnipru P., 30

What is S.C. DANILIACOM S.R.L.'s industry?

S.C. DANILIACOM S.R.L. is in the industry of Manufacture of macaroni, noodles and similar flour products

What year was S.C. DANILIACOM S.R.L. started?

S.C. DANILIACOM S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat