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Overview

Summary

Contact details

Officers5

Tax information

Finance1

Events3

Additional data

Related companies1

FAQ

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Last updated: May 07, 2024

DAAC-NORD

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 26 Jul 2023 (9 months ago)

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Summary

NameSocietatea cu Răspundere Limitată DAAC-NORD
Short NameDAAC-NORD S.R.L.
Brand NameDAAC-NORD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602012407
Unique identification code (CUIIO)20165766
Incorporation Date26 Jul 2023 (9 months ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4619 - Agents involved in the sale of a variety of goods
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies

Contact details

Legal addressBălţi, str. 31 August 1989, 61,63

Officers

individual

IndividualMoldova

Iordan Serghei

Founder


Ownership91.08%

individual

IndividualMoldova

Rodzin Serghei Iacov

Founder


Ownership1.57%

individual

IndividualMoldova

Iordan Galina

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-102,900 MDL
(~-$5,444)
179,400 MDL
(~$9,491)
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Events

Old value

08 Dec 2023

Initiation of winding-up proceedings08.12.2023

26 Jul 2023

Name changeSocietatea cu Răspundere Limitată "DAAC-NORD"

SOCIETATEA PE ACTIUNI "DAAC-NORD"

25 Aug 2017

Initiation of winding-up proceedings25.08.2017

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Additional data

Administrative territorial unit code0300

Related companies by officers

Frequently asked questions

Where is DAAC-NORD S.R.L.'s headquarters?

DAAC-NORD S.R.L.'s headquarters is located at Bălţi, str. 31 August 1989, 61,63

What is DAAC-NORD S.R.L.'s industry?

DAAC-NORD S.R.L. is in the industry of Rental and operating of own or leased real estate

What year was DAAC-NORD S.R.L. started?

DAAC-NORD S.R.L. was started in 2023

How much profit does DAAC-NORD S.R.L. make?

DAAC-NORD S.R.L.'s profit is -$5,444

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat