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Summary

Contact details

Officers3

Tax information

Additional data

Related companies1

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Last updated: May 21, 2024

SVETLANA-D

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 15 Dec 1994 (29 years ago)

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Summary

NameFIRMA DE PRODUCTIE SI COMERT "SVETLANA D" S.R.L.
Short NameSVETLANA-D SRL
Brand NameSVETLANA-D
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code404200
Incorporation Date15 Dec 1994 (29 years ago) / 54 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51340 - Wholesale of alcoholic and other beverages
  • #55300 - restaurants

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Creangă Ion, 62, ap.(of.) 9

Officers

individual

IndividualMoldova

Dudus Ivan

Founder


Ownership1%

individual

IndividualMoldova

Procofiev Victor

Founder


Ownership99%

individual

IndividualMoldova

Procofiev Victor

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0500791
  • Registration date01 Jul 1998
  • Cancel date22 Feb 2002
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0120

Related companies by officers

Frequently asked questions

Where is SVETLANA-D SRL's headquarters?

SVETLANA-D SRL's headquarters is located at mun. Chişinău, sec. Buiucani, str. Creangă Ion, 62, ap.(of.) 9

What is SVETLANA-D SRL's industry?

SVETLANA-D SRL is in the industry of Intermediaries for the sale of a wide range of goods

What year was SVETLANA-D SRL started?

SVETLANA-D SRL was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat