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Summary

Contact details2

Officers2

Tax information

Finance8

Permits1

Inspections1

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

ALTINDIAMANT

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 07 Mar 2013 (11 years ago)

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Company rating

Turnover rank

#7,757arrow up2,142

Activity rank

#20arrow up4

Profit rank

#3,652arrow up1,129

Summary

NameSocietatea cu Răspundere Limitată ALTINDIAMANT
Short NameALTINDIAMANT S.R.L.
Brand NameALTINDIAMANT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013611000692
Unique identification code (CUIIO)40891374
Incorporation Date07 Mar 2013 (11 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • Secondary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #69 - Legal and accounting activities
  • #50300 - Sale of motor vehicle parts and accessories
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52484 - Retail sale of watches and jewelery

Contact details

Legal addressUTA Găgăuzia, Comrat, str. Lenin, 205, ap.(of.) 5
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Gherciu-peev Ivan

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Gherciu-peev Ivan

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number4600946
  • Registration date01 Oct 2015
Excises
  • Pays ExcisesNo
  • Registration number43045
  • Registration date29 Nov 2013
  • Cancel date02 Mar 2018

Financial reports

YearNet salesNet profitTotal assetsOther
20226,543,700 MDL
(~$346,202)
1,772,100 MDL
(~$93,755)
6,765,100 MDL
(~$357,915)
View full report
20215,608,800 MDL
(~$317,239)
1,187,500 MDL
(~$67,166)
4,796,000 MDL
(~$271,266)
View full report
20202,776,900 MDL
(~$160,480)
703,300 MDL
(~$40,644)
2,463,400 MDL
(~$142,362)
View full report

Find out all the information about the company

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code9601

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Frequently asked questions

Where is ALTINDIAMANT S.R.L.'s headquarters?

ALTINDIAMANT S.R.L.'s headquarters is located at UTA Găgăuzia, Comrat, str. Lenin, 205, ap.(of.) 5

What is ALTINDIAMANT S.R.L.'s industry?

ALTINDIAMANT S.R.L. is in the industry of Retail sale of watches and jewellery in specialised stores

How many employees does ALTINDIAMANT S.R.L. have?

ALTINDIAMANT S.R.L. has 5 employees

What year was ALTINDIAMANT S.R.L. started?

ALTINDIAMANT S.R.L. was started in 2013

How much does ALTINDIAMANT S.R.L. generate in sales?

ALTINDIAMANT S.R.L.'s sales is $346,202

How much profit does ALTINDIAMANT S.R.L. make?

ALTINDIAMANT S.R.L.'s profit is $93,755

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat