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Overview

Summary

Contact details

Officers2

Tax information

Finance7

Events4

Permits67

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

C.I.C. DAGNA

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 03 Jan 1994 (30 years ago)

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Company rating

Turnover rank

#33,915arrow up-3,761

Activity rank

#3arrow up0

Profit rank

#37,553arrow up-16,480

Summary

NameCompania de Industrie şi Comerţ DAGNA S.R.L.
Short NameC.I.C. DAGNA S.R.L.
Brand NameC.I.C. DAGNA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600037976
Unique identification code (CUIIO)20468828
Incorporation Date03 Jan 1994 (30 years ago) / 11 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Albişoara, 4

Officers

individual

IndividualMoldova

Gaiduc Cristina

Founder


Ownership100%

individual

IndividualMoldova

Gaiduc Cristina

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0206668
  • Registration date01 Dec 2007
  • Cancel date28 Feb 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022179,000 MDL
(~$9,470)
-17,700 MDL
(~-$936)
31,100 MDL
(~$1,645)
View full report
2020145,600 MDL
(~$8,414)
11,700 MDL
(~$676)
74,200 MDL
(~$4,288)
View full report
2019147,900 MDL
(~$8,422)
10,100 MDL
(~$575)
90,300 MDL
(~$5,142)
View full report

Find out all the information about the company

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Events

Old value

20 Jul 2017

Change of headquartersMD-2001, str. Albişoara 4, mun. Chişinău, Republica Moldova

MD-2019, str-la 1 Molocanilor 5/2, mun. Chişinău, Republica Moldova

20 Jul 2017

Address changeMD-2001, str. Albişoara 4, mun. Chişinău, Republica Moldova

MD-2019, str-la 1 Molocanilor 5/2, mun. Chişinău, Republica Moldova

26 Apr 2013

Change of headquartersMD-2019, Molocanilor str-la 1 5/2, mun. Chisinau, Republica Moldova

MD-2028, str. Hincesti sos. 59, ap.(of.) 30, mun. Chisinau, Republica Moldova

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Permits

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is C.I.C. DAGNA S.R.L.'s headquarters?

C.I.C. DAGNA S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Albişoara, 4

What is C.I.C. DAGNA S.R.L.'s industry?

C.I.C. DAGNA S.R.L. is in the industry of Service activities incidental to water transportation

How many employees does C.I.C. DAGNA S.R.L. have?

C.I.C. DAGNA S.R.L. has 2 employees

What year was C.I.C. DAGNA S.R.L. started?

C.I.C. DAGNA S.R.L. was started in 1994

How much does C.I.C. DAGNA S.R.L. generate in sales?

C.I.C. DAGNA S.R.L.'s sales is $9,470

How much profit does C.I.C. DAGNA S.R.L. make?

C.I.C. DAGNA S.R.L.'s profit is -$936

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat