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Overview

Summary

Contact details

Officers3

Tax information

Finance4

Court cases6

Inspections1

Subdivisions7

Additional data

Related companies1

FAQ

Find out more about how much AKM-DIVINIUS S.R.L.
earned last year and more by getting full access

Last updated: Mar 26, 2024

AKM-DIVINIUS

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 11 Feb 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată AKM-DIVINIUS
Short NameAKM-DIVINIUS S.R.L.
Brand NameAKM-DIVINIUS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600005149
Unique identification code (CUIIO)40888248
Incorporation Date11 Feb 2013 (11 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #1132 - Cultivation of aromatic plants and beverage cultures
  • #1133 - Grape cultivation
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #60240 - Road transport of goods
  • #63400 - Organization of transport activities
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Moroşanu Nicolae, 17

Officers

individual

IndividualMoldova

Baliţcaia Antonina

Founder


Ownership100%

individual

IndividualMoldova

Timoşin Maxim

Liquidator

individual

IndividualMoldova

Baliţcaia Antonina

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0208778
  • Registration date01 Apr 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
201859,700 MDL
(~$3,561)
-591,800 MDL
(~-$35,299)
6,647,300 MDL
(~$396,489)
View full report
20171,981,000 MDL
(~$107,853)
-574,900 MDL
(~-$31,300)
7,736,900 MDL
(~$421,226)
View full report
20163,505,100 MDL
(~$176,565)
-340,100 MDL
(~-$17,132)
10,712,200 MDL
(~$539,614)
View full report

Find out all the information about the company

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Court cases

Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is AKM-DIVINIUS S.R.L.'s headquarters?

AKM-DIVINIUS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Moroşanu Nicolae, 17

What is AKM-DIVINIUS S.R.L.'s industry?

AKM-DIVINIUS S.R.L. is in the industry of Freight transport by road

How many employees does AKM-DIVINIUS S.R.L. have?

AKM-DIVINIUS S.R.L. has 5 employees

What year was AKM-DIVINIUS S.R.L. started?

AKM-DIVINIUS S.R.L. was started in 2013

How much does AKM-DIVINIUS S.R.L. generate in sales?

AKM-DIVINIUS S.R.L.'s sales is $3,561

How much profit does AKM-DIVINIUS S.R.L. make?

AKM-DIVINIUS S.R.L.'s profit is -$35,299

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat