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Overview

Summary

Contact details

Officers5

Tax information

Court cases4

Subdivisions4

Additional data

Related companies4

FAQ

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S.C. DIRECT EXPRES S.R.L. by getting full access

Last updated: May 21, 2024

DIRECT EXPRES

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 15 Mar 2007 (17 years ago)

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Summary

NameSocietatea Comercială DIRECT EXPRES S.R.L.
Short NameS.C. DIRECT EXPRES S.R.L.
Brand NameDIRECT EXPRES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600015756
Incorporation Date15 Mar 2007 (17 years ago) / 72 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #72 - Scientific research and development
  • #43 - Specialised construction activities
  • #51420 - Wholesale of clothing and footwear
  • #51472 - Wholesale of stationery, books, magazines, newspapers
  • #51479 - Wholesale of other non-food consumer goods
  • #51533 - Wholesale of paints, varnishes and enamels
  • #51840 - Wholesale of computers, peripheral equipment and software
  • #51900 - Other wholesale
  • #52489 - Other retail sale in specialized stores
  • #52630 - Other retail trade not in stores
  • #64120 - Courier activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Tomis, 3

Officers

individual

IndividualMoldova

Groza Maxim

Founder


Ownership30%

individual

IndividualMoldova

Ciuravin Andrei

Founder


Ownership50%

individual

IndividualMoldova

Ciuravina Victoria

Administrator

individual

IndividualMoldova

Bunescu Gheorghe

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0305658
  • Registration date01 Jul 2007
  • Cancel date19 Aug 2014
Excises
  • Pays ExcisesNo

Court cases

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is S.C. DIRECT EXPRES S.R.L.'s headquarters?

S.C. DIRECT EXPRES S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Tomis, 3

What is S.C. DIRECT EXPRES S.R.L.'s industry?

S.C. DIRECT EXPRES S.R.L. is in the industry of Scientific research and development

What year was S.C. DIRECT EXPRES S.R.L. started?

S.C. DIRECT EXPRES S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat