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Summary

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Officers2

Tax information

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Last updated: May 07, 2024

TCACI SVETLANA

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is inactive

Individual enterprise

Moldova 18 Feb 2008 (16 years ago)

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Summary

NameÎntreprinderea Individuală TCACI SVETLANA
Short NameTCACI SVETLANA Î.I.
Brand NameTCACI SVETLANA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008602001932
Incorporation Date18 Feb 2008 (16 years ago) / 40 companies with the same date
Date dissolved21 Mar 2013 (11 years ago)
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52620 - Retail trade in stands and markets
  • #50100 - Trade in motor vehicles

Contact details

Legal addressBălţi, str. Konev Ivan, 24, ap.(of.) 35

Officers

individual

IndividualMoldova

Tcaci Svetlana

Founder


Country of residenceRepublica Moldova

individual

IndividualMoldova

Tcaci Svetlana

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is TCACI SVETLANA Î.I.'s headquarters?

TCACI SVETLANA Î.I.'s headquarters is located at Bălţi, str. Konev Ivan, 24, ap.(of.) 35

What is TCACI SVETLANA Î.I.'s industry?

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

What year was TCACI SVETLANA Î.I. started?

TCACI SVETLANA Î.I. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat