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Overview

Summary

Contact details

Officers3

Tax information

Events1

Inspections3

Subdivisions2

Additional data

FAQ

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Last updated: May 20, 2024

TANI-VILI

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Limited liability company

Moldova 27 Dec 1993 (30 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TANI-VILI
Short NameTANI-VILI S.R.L.
Brand NameTANI-VILI
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007604001010
Incorporation Date27 Dec 1993 (30 years ago) / 33 companies with the same date
Date dissolved23 Jan 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #55 - Accommodation
  • #56 - Food and beverage service activities
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52441 - Retail sale of furniture

Contact details

Legal addressDonduşeni, str. Haşdeu Bogdan Petriceicu, 99/A

Officers

individual

IndividualMoldova

Heiu Raisa

Founder


Ownership50%

individual

IndividualMoldova

Heiu Teodor

Founder


Ownership50%

individual

IndividualMoldova

Heiu Tudor

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

23 Jan 2020

Deregistration of a legal entity23.01.2020

Inspections

Subdivisions

Additional data

Administrative territorial unit code3401

Frequently asked questions

Where is TANI-VILI S.R.L.'s headquarters?

TANI-VILI S.R.L.'s headquarters is located at Donduşeni, str. Haşdeu Bogdan Petriceicu, 99/A

What is TANI-VILI S.R.L.'s industry?

TANI-VILI S.R.L. is in the industry of Accommodation

What year was TANI-VILI S.R.L. started?

TANI-VILI S.R.L. was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat