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Summary

Contact details

Officers3

Tax information

Finance8

Events1

Additional data

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Last updated: May 13, 2024

D3M INVESTMENT

Active

is not in process of liquidation on May 13, 2024

Limited liability company

Moldova 07 Dec 2012 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată D3M INVESTMENT
Short NameD3M INVESTMENT S.R.L.
Brand NameD3M INVESTMENT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600038641
Unique identification code (CUIIO)40881660
Incorporation Date07 Dec 2012 (11 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7430 - Translation and interpretation activities
  • Secondary:
  • #147 - Raising birds
  • #1012 - Processing and preserving of poultry meat
  • #1013 - Production of meat and poultry meat products
  • #1039 - Other processing and preserving of fruit and vegetables
  • #1091 - Manufacture of prepared feeds for farm animals
  • #4120 - Construction of residential and non-residential buildings
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #6810 - Buying and selling of own real estate
  • #7022 - Business and other management consultancy activities
  • #85 - Education
  • #4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • #15820 - Manufacture of breadcrumbs and biscuits, biscuits with long shelf life
  • #80429 - Other forms of adult education and other education, not included in other categories
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • #7112 - Engineering activities and related technical consultancy
  • #7430 - Translation and interpretation activities
  • #7490 - Other professional, scientific and technical activities n.e.c.
  • #7721 - Rental and leasing of recreational and sports goods
  • #15810 - Manufacture of fresh bread and pastry
  • #22220 - Printing other publications (books, brochures, etc.)
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #52200 - Retail sale of food in specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52489 - Other retail sale in specialized stores
  • #52631 - Traveling retail
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #74850 - Secretarial and translation activities
  • #74870 - Other business service activities not included in other categories
  • #92720 - Other recreational activities
  • #2511 - Manufacture of metal structures and parts of structures

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Dokuceaev V., 6, ap.(of.) 101

Officers

individual

IndividualMoldova

Codreanu Mihăiţă

Founder


Ownership50%

individual

IndividualMoldova

Culic Diana

Founder


Ownership50%

individual

IndividualMoldova

Codreanu Mihăiţă

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
202259,400 MDL
(~$3,143)
View full report
202159,400 MDL
(~$3,360)
View full report
202059,400 MDL
(~$3,433)
View full report

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Events

Old value

15 Dec 2017

Name changeSocietatea cu Răspundere Limitată "D3M INVESTMENT"

INTREPRINDEREA MIXTA "D3M INVESTMENT" SOCIETATE CU RASPUNDERE LIMITATA

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is D3M INVESTMENT S.R.L.'s headquarters?

D3M INVESTMENT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Dokuceaev V., 6, ap.(of.) 101

What is D3M INVESTMENT S.R.L.'s industry?

D3M INVESTMENT S.R.L. is in the industry of Translation and interpretation activities

What year was D3M INVESTMENT S.R.L. started?

D3M INVESTMENT S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat