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Summary

Contact details

Officers3

Tax information

Events1

Subdivisions2

Additional data

Related companies2

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Last updated: May 21, 2024

DUVAMI & CO

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is inactive

Limited liability company

Moldova 02 Nov 2005 (19 years ago)

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Summary

NameSocietatea Comercială DUVAMI & CO S.R.L.
Short NameS.C. DUVAMI & CO S.R.L.
Brand NameDUVAMI & CO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005605005066
Incorporation Date02 Nov 2005 (19 years ago) / 38 companies with the same date
Date dissolved21 Jan 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #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
  • #92620 - Other sports activities
  • #92710 - Gambling and betting activities

Contact details

Legal addressLeova, str. Ştefan cel Mare, 74, ap.(of.) 1

Officers

individual

IndividualMoldova

Mihailova Valentina

Founder


Ownership95%

individual

IndividualMoldova

Moisescu Dumitru

Founder


Ownership5%

individual

IndividualMoldova

Moisescu Dumitru

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

21 Jan 2020

Deregistration of a legal entity21.01.2020

Subdivisions

Additional data

Administrative territorial unit code5701

Frequently asked questions

Where is S.C. DUVAMI & CO S.R.L.'s headquarters?

S.C. DUVAMI & CO S.R.L.'s headquarters is located at Leova, str. Ştefan cel Mare, 74, ap.(of.) 1

What is S.C. DUVAMI & CO S.R.L.'s industry?

S.C. DUVAMI & CO 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. DUVAMI & CO S.R.L. started?

S.C. DUVAMI & CO S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat