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Last updated: May 21, 2024

SVETLANA-VOLCHIVSCHI

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is inactive

Individual enterprise

Moldova 16 Nov 1992 (32 years ago)

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Summary

NameÎntreprinderea Individuală SVETLANA-VOLCHIVSCHI
Short NameSVETLANA-VOLCHIVSCHI Î.I.
Brand NameSVETLANA-VOLCHIVSCHI
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003604008468
Incorporation Date16 Nov 1992 (32 years ago) / 37 companies with the same date
Date dissolved26 Feb 2021 (3 years ago)
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52260 - Retail sale of tobacco products
  • #55300 - restaurants
  • #55400 - bars

Contact details

Legal addressBriceni, str. Independenţei, 29A, ap.(of.) 14

Officers

individual

IndividualMoldova

Volchivscaia Anna

Founder

individual

IndividualMoldova

Volchivscaia Anna

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number3200187
  • Registration date13 Oct 1998
  • Cancel date03 Oct 2017
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code1401

Related companies by officers

Frequently asked questions

Where is SVETLANA-VOLCHIVSCHI Î.I.'s headquarters?

SVETLANA-VOLCHIVSCHI Î.I.'s headquarters is located at Briceni, str. Independenţei, 29A, ap.(of.) 14

What is SVETLANA-VOLCHIVSCHI Î.I.'s industry?

SVETLANA-VOLCHIVSCHI Î.I. is in the industry of Wholesale on a fee or contract basis

What year was SVETLANA-VOLCHIVSCHI Î.I. started?

SVETLANA-VOLCHIVSCHI Î.I. was started in 1992

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat