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Summary

Contact details

Officers2

Tax information

Inspections2

Subdivisions2

Additional data

Related companies1

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Last updated: May 14, 2024

VARBAN DMITRI

Active

is not in process of liquidation on May 14, 2024

Individual enterprise

Moldova 07 Apr 2014 (10 years ago)

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Summary

NameÎntreprinzător Individual VARBAN DMITRI
Short NameVARBAN DMITRI Î.I.
Brand NameVARBAN DMITRI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014611000699
Incorporation Date07 Apr 2014 (10 years ago) / 29 companies with the same date
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52480 - Other retail sale in specialized stores
  • #55400 - bars

Contact details

Legal addressUTA Găgăuzia, Comrat, str. Varnenskaia, 28

Officers

individual

IndividualMoldova

Varban Dmitri

Founder


Country of residenceRepublica Moldova

individual

IndividualMoldova

Varban Dmitri

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number4601036
  • Registration date01 Sep 2017
Excises
  • Pays ExcisesNo

Inspections

Subdivisions

Additional data

Administrative territorial unit code9601

Frequently asked questions

Where is VARBAN DMITRI Î.I.'s headquarters?

VARBAN DMITRI Î.I.'s headquarters is located at UTA Găgăuzia, Comrat, str. Varnenskaia, 28

What is VARBAN DMITRI Î.I.'s industry?

VARBAN DMITRI Î.I. is in the industry of Retail sale in non-specialized stores with food, beverages or tobacco predominating

What year was VARBAN DMITRI Î.I. started?

VARBAN DMITRI Î.I. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat