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Officers2

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Last updated: May 07, 2024

TIMOFEEVA SVETLANA

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Individual enterprise

Moldova 05 May 2010 (14 years ago)

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Summary

NameÎntreprinzător Individual TIMOFEEVA SVETLANA
Short NameTIMOFEEVA SVETLANA Î.I.
Brand NameTIMOFEEVA SVETLANA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600016179
Incorporation Date05 May 2010 (14 years ago) / 33 companies with the same date
Date dissolved24 Oct 2023 (7 months ago)
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51420 - Wholesale of clothing and footwear
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52480 - Other retail sale in specialized stores
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 6, ap.(of.) 81

Officers

individual

IndividualMoldova

Timofeeva Svetlana

Founder

individual

IndividualMoldova

Timofeeva Svetlana

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

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

TIMOFEEVA SVETLANA Î.I.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 6, ap.(of.) 81

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

TIMOFEEVA SVETLANA Î.I. is in the industry of Intermediaries for the sale of a wide range of goods

What year was TIMOFEEVA SVETLANA Î.I. started?

TIMOFEEVA SVETLANA Î.I. was started in 2010

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat