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Officers2

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

TURCANU NICOLAE

Active

is not in process of liquidation on Apr 30, 2024

Individual enterprise

Moldova 26 Jan 2000 (24 years ago)

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Summary

NameÎntreprinderea Individuală TURCANU NICOLAE
Short NameTURCANU NICOLAE Î.I.
Brand NameTURCANU NICOLAE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003606012690
Incorporation Date26 Jan 2000 (24 years ago) / 23 companies with the same date
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
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55400 - bars
  • #92720 - Other recreational activities
  • #92343 - Activities of dance halls, discos and dance schools

Contact details

Legal addressOrhei, str. Gagarin Iu., 18

Officers

individual

IndividualMoldova

Ţurcanu Nicolae

Founder

individual

IndividualMoldova

Ţurcanu Nicolae

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

17 Sep 2019

Initiation of the deregistration procedure2019-09-17

Additional data

Administrative territorial unit code6401

Frequently asked questions

Where is TURCANU NICOLAE Î.I.'s headquarters?

TURCANU NICOLAE Î.I.'s headquarters is located at Orhei, str. Gagarin Iu., 18

What is TURCANU NICOLAE Î.I.'s industry?

TURCANU NICOLAE Î.I. is in the industry of Wholesale on a fee or contract basis

What year was TURCANU NICOLAE Î.I. started?

TURCANU NICOLAE Î.I. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat