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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 13, 2024

DIPLOMAT-1

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is inactive

Limited liability company

Moldova 08 Feb 1995 (29 years ago)

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Summary

NameSocietatea Comercială DIPLOMAT-1 Societate cu Răspundere Limitată
Short NameS.C. DIPLOMAT-1 S.R.L.
Brand NameDIPLOMAT-1
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017609004420
Incorporation Date08 Feb 1995 (29 years ago) / 89 companies with the same date
Date dissolved11 Apr 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52100 - Retail sale in non-specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55500 - Canteens and food sales ready
  • #60210 - Scheduled passenger land transport
  • #60240 - Road transport of goods
  • #74110 - Legal activities
  • #93000 - Private service activities
  • #52320 - Retail sale of medical and orthopedic goods
  • #45210 - Construction works
  • #43 - Specialised construction activities

Contact details

Legal addressUngheni, str. Creangă Ion, 19, ap.(of.) 18

Officers

individual

IndividualMoldova

Bădănău Valentina

Founder


Ownership30%

individual

IndividualMoldova

Bădănău Nicolae

Founder


Ownership70%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Bădănău Nicolae

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

11 Apr 2018

Deregistration of a legal entity11.04.2018

Additional data

Administrative territorial unit code9201

Related companies by address

Frequently asked questions

Where is S.C. DIPLOMAT-1 S.R.L.'s headquarters?

S.C. DIPLOMAT-1 S.R.L.'s headquarters is located at Ungheni, str. Creangă Ion, 19, ap.(of.) 18

What is S.C. DIPLOMAT-1 S.R.L.'s industry?

S.C. DIPLOMAT-1 S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was S.C. DIPLOMAT-1 S.R.L. started?

S.C. DIPLOMAT-1 S.R.L. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat