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Overview

Summary

Contact details

Officers9

Tax information

Finance4

Events1

Subdivisions3

Additional data

Related companies3

FAQ

Find out more about how much D-INVEST-CIOCANA S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

D-INVEST-CIOCANA

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 15 Oct 2019 (5 years ago)

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Company rating

Turnover rank

#33,472arrow up1,802

Activity rank

#1,476arrow up-785

Profit rank

#15,996arrow up4,330

Summary

NameSocietatea cu Răspundere Limitată D-INVEST-CIOCANA
Short NameD-INVEST-CIOCANA S.R.L.
Brand NameD-INVEST-CIOCANA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600009549
Unique identification code (CUIIO)15863675
Incorporation Date15 Oct 2019 (5 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4729 - Other retail sale of food in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Vadul lui Vodă, 62/2

Officers

individual

IndividualMoldova

Todorov Alexandr

Founder


Ownership0.41%

individual

IndividualMoldova

Maximova Inga

Founder


Ownership2.33%

individual

IndividualMoldova

Roşca Serghei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022194,300 MDL
(~$10,280)
160,700 MDL
(~$8,502)
683,300 MDL
(~$36,151)
View full report
202184,400 MDL
(~$4,774)
82,900 MDL
(~$4,689)
316,400 MDL
(~$17,896)
View full report
202040,500 MDL
(~$2,341)
14,700 MDL
(~$850)
318,300 MDL
(~$18,395)
View full report

Find out all the information about the company

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Events

Old value

15 Oct 2019

Name changeSocietatea cu Răspundere Limitată "D-INVEST-CIOCANA"

SOCIETATEA PE ACTIUNI "D-INVEST-CIOCANA"

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is D-INVEST-CIOCANA S.R.L.'s headquarters?

D-INVEST-CIOCANA S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Vadul lui Vodă, 62/2

What is D-INVEST-CIOCANA S.R.L.'s industry?

D-INVEST-CIOCANA S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does D-INVEST-CIOCANA S.R.L. have?

D-INVEST-CIOCANA S.R.L. has 1 employees

What year was D-INVEST-CIOCANA S.R.L. started?

D-INVEST-CIOCANA S.R.L. was started in 2019

How much does D-INVEST-CIOCANA S.R.L. generate in sales?

D-INVEST-CIOCANA S.R.L.'s sales is $10,280

How much profit does D-INVEST-CIOCANA S.R.L. make?

D-INVEST-CIOCANA S.R.L.'s profit is $8,502

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat