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Overview

Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies2

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Last updated: Apr 30, 2024

DENI-NATA-CRISTI

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 12 Sep 2005 (19 years ago)

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Summary

NameSocietatea Comercială DENI-NATA-CRISTI S.R.L.
Short NameS.C. DENI-NATA-CRISTI S.R.L.
Brand NameDENI-NATA-CRISTI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005605004151
Incorporation Date12 Sep 2005 (19 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products

Contact details

Legal addressHînceşti, Horjeşti

Officers

individual

IndividualMoldova

Budurin Mihail

Founder


Ownership50%

individual

IndividualMoldova

Budurin Ana

Founder


Ownership50%

individual

IndividualMoldova

Budurin Ana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

03 Jan 2018

Initiation of the deregistration procedure2018-01-03

Additional data

Administrative territorial unit code5325

Frequently asked questions

Where is S.C. DENI-NATA-CRISTI S.R.L.'s headquarters?

S.C. DENI-NATA-CRISTI S.R.L.'s headquarters is located at Hînceşti, Horjeşti

What is S.C. DENI-NATA-CRISTI S.R.L.'s industry?

S.C. DENI-NATA-CRISTI S.R.L. is in the industry of Retail sale in non-specialized stores with food, beverages or tobacco predominating

What year was S.C. DENI-NATA-CRISTI S.R.L. started?

S.C. DENI-NATA-CRISTI S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat