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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Mar 26, 2024

DIVA APELOR

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is inactive

Limited liability company

Moldova 14 Aug 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIVA APELOR
Short NameDIVA APELOR S.R.L.
Brand NameDIVA APELOR
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014602003191
Incorporation Date14 Aug 2014 (10 years ago) / 27 companies with the same date
Date dissolved22 Nov 2023 (4 months ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55400 - bars
  • #92600 - Sport activities
  • #92710 - Gambling and betting activities
  • #92720 - Other recreational activities

Contact details

Legal addressSîngerei, str. Alba-Iulia, 6

Officers

individual

IndividualMoldova

Ciobanu Sergiu

Founder


Ownership50%

individual

IndividualMoldova

Ciobanu Andrei

Founder


Ownership50%

individual

IndividualMoldova

Ciobanu Andrei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

22 Nov 2023

Deregistration of a legal entity22.11.2023

Additional data

Administrative territorial unit code7401

Frequently asked questions

Where is DIVA APELOR S.R.L.'s headquarters?

DIVA APELOR S.R.L.'s headquarters is located at Sîngerei, str. Alba-Iulia, 6

What is DIVA APELOR S.R.L.'s industry?

DIVA APELOR S.R.L. is in the industry of Retail sale of alcoholic beverages and other beverages

What year was DIVA APELOR S.R.L. started?

DIVA APELOR S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat