Company data from Slovak public registers

Active

Ing. Iľjaz Rašitovič Vafin - DAIVA, EXPORT - IMPORT

Company financial profileCompany ID 33458880Lomnická 580/12, 94901 NitraFounded 1995

Profit

The company has not published financial data.

Company ID
33458880
Tax ID
1020430642
VAT ID
SK1020430642, under §4, registered since Friday, March 1, 1996
Registered office
Ing. Iľjaz Rašitovič Vafin - DAIVA, EXPORT - IMPORTLomnická 580/12 94901 Nitra
Established
Wednesday, February 1, 1995
Legal form
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
Registered in
Živnostenský registerOkresný úrad Nitra, 404-12778

Company reliability

  • The entity is listed as an unreliable VAT payerNo
  • Former unreliable VAT payerNo
  • Excess VAT deductionNo
  • Tax reliability indexReliable
  • Tax debtNo
  • Debt with VšZPNo
  • Debt with UnionNo
  • Debt with Social Insurance AgencyNo

Business activities

16 registered activities

  • Maloobchod mimo riadnej predajneValid from Wednesday, February 1, 1995
  • Podnikatelské poradenstvoValid from Wednesday, February 1, 1995
  • Predaj motorových vozidelValid from Wednesday, February 1, 1995
  • Reklamné činnostiValid from Wednesday, February 1, 1995
  • Sprostredkovanie obchoduValid from Wednesday, February 1, 1995
  • Veľkoobchod s chemickými výrobkami (priemyselné chemikálie, hnojivá, plasty, chemické vlákna)Valid from Wednesday, February 1, 1995
  • Veľkoobchod s drevom, stavebnými materiálmi a sanitárnym zariadením (laky a nátery)Valid from Wednesday, February 1, 1995
  • Veľkoobchod s kaučukomValid from Wednesday, February 1, 1995
  • Veľkoobchod s kovmi a kovovými rudamiValid from Wednesday, February 1, 1995
  • Veľkoobchod so strojmi technickými potrebamiValid from Wednesday, February 1, 1995

Statutory bodies and related persons

Statutory body

1 active of 1
  • Ing. Iľjaz Rašitovič VafinBirth surname: Vafin
    Podnikateľfrom Wednesday, February 1, 1995

    Address Lomnická 12, 94901 Nitra, Slovenská republika

Related persons

No related persons are recorded.

Registration

Registered in Živnostenský register

Register
Živnostenský register
Registration court
Okresný úrad Nitra
Registration number
404-12778
Main activity
Sprostredkovanie nešpecializovaného veľkoobchodu
Sector (ESA 2010)
Samostatne zárobkovo činné osoby
Tax registration
Active
VAT registration
Active
Ing. Iľjaz Rašitovič Vafin - DAIVA, EXPORT - IMPORT

Registered office

Ing. Iľjaz Rašitovič Vafin - DAIVA, EXPORT - IMPORT

Lomnická 580/12, 94901 Nitra

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