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Summary

Contact details

Officers3

Tax information

Inspections5

Subdivisions2

Additional data

Related companies1

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Last updated: Mar 26, 2024

TRANDAFIR-LUPEA

Active

is not in process of liquidation on Mar 26, 2024

Individual enterprise

Moldova 02 Feb 1995 (29 years ago)

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Summary

NameINTREPRINDEREA INDIVIDUALA TRANDAFIR-LUPEA
Short NameTRANDAFIR-LUPEA II
Brand NameTRANDAFIR-LUPEA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003603009413
Incorporation Date02 Feb 1995 (29 years ago) / 73 companies with the same date
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #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
  • #52460 - Retail sale of hardware, paints and glass
  • #52489 - Other retail sale in specialized stores
  • #55400 - bars
  • #92700 - Recreational activities
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits

Contact details

Legal addressCantemir, Vişniovca

Officers

individual

IndividualMoldova

Lupea Larisa

Founder


Country of residenceRepublica Moldova

individual

IndividualMoldova

Stoica Elena

Founder

individual

IndividualMoldova

Lupea Larisa

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Inspections

Subdivisions

Additional data

Administrative territorial unit code2161

Frequently asked questions

Where is TRANDAFIR-LUPEA II's headquarters?

TRANDAFIR-LUPEA II's headquarters is located at Cantemir, Vişniovca

What is TRANDAFIR-LUPEA II's industry?

TRANDAFIR-LUPEA II is in the industry of Intermediaries for the sale of a wide range of goods

What year was TRANDAFIR-LUPEA II started?

TRANDAFIR-LUPEA II was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat