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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Events2

Additional data

Related companies2

FAQ

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Last updated: May 07, 2024

Agenţia Comercială DELFIN

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 17 Jun 1992 (32 years ago)

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Summary

NameAgenţia Comercială DELFIN Societatea cu Răspundere Limitată
Short NameAgenţia Comercială DELFIN S.R.L.
Brand NameAgenţia Comercială DELFIN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600017634
Unique identification code (CUIIO)15868514
Incorporation Date17 Jun 1992 (32 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7111 - Architectural activities
  • Secondary:
  • #4645 - Wholesale of perfume and cosmetics
  • #4646 - Wholesale of pharmaceutical goods
  • #4690 - Non-specialised wholesale trade
  • #4773 - Dispensing chemist in specialised stores
  • #4774 - Retail sale of medical and orthopaedic goods in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #8292 - Packaging activities
  • #1610 - Sawmilling and planing of wood
  • #1629 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • #3101 - Manufacture of office and shop furniture
  • #3102 - Manufacture of kitchen furniture
  • #3109 - Manufacture of other furniture
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4619 - Agents involved in the sale of a variety of goods
  • #7022 - Business and other management consultancy activities
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Hânceşti şos., 62A, ap.(of.) 77

Officers

individual

IndividualMoldova

Nastas Liuba

Founder


Ownership40%

individual

IndividualMoldova

Nastas Ghenadie

Founder


Ownership60%

individual

IndividualMoldova

Nastas Ghenadie

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2021-200 MDL
(~-$11)
-View full report
2020-200 MDL
(~-$12)
1View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

16 Jul 2013

Change of headquartersMD-2028, str. Hincesti sos. 62A, ap.(of.) 77, mun. Chisinau, Republica Moldova

MD-2065, str. Academiei 2, mun. Chisinau, Republica Moldova

16 Jul 2013

Address changeMD-2028, str. Hincesti sos. 62A, ap.(of.) 77, mun. Chisinau, Republica Moldova

MD-2065, str. Academiei 2, mun. Chisinau, Republica Moldova

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is Agenţia Comercială DELFIN S.R.L.'s headquarters?

Agenţia Comercială DELFIN S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Hânceşti şos., 62A, ap.(of.) 77

What is Agenţia Comercială DELFIN S.R.L.'s industry?

Agenţia Comercială DELFIN S.R.L. is in the industry of Architectural activities

What year was Agenţia Comercială DELFIN S.R.L. started?

Agenţia Comercială DELFIN S.R.L. was started in 1992

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat