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Overview

Summary

Contact details

Officers4

Tax information

Finance4

Court cases5

Additional data

Related companies4

FAQ

Find out more about how much DACIANA GRUP S.R.L.
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Last updated: Apr 30, 2024

DACIANA GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 24 Feb 2003 (21 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ DACIANA GRUP
Short NameDACIANA GRUP S.R.L.
Brand NameDACIANA GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600020123
Unique identification code (CUIIO)40049714
Incorporation Date24 Feb 2003 (21 years ago) / 43 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #55300 - restaurants
  • #55400 - bars
  • #74140 - Business and management consultancy activities
  • #92610 - Activities of sports facilities and facilities
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes
  • #70312 - Intermediation for the purchase, sale, exchange and rental of non - productive housing and other real estate; the activity of the technical inventory offices
  • #52 - Warehousing and support activities for transportation

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 35

Officers

individual

IndividualMoldova

Luca Nicolae

Founder


Ownership34%

individual

IndividualMoldova

Sîrghi Oleg

Founder


Ownership33%

individual

IndividualMoldova

Durnescu Roman

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0304621
  • Registration date01 Aug 2004
  • Cancel date11 Jul 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2019-290,200 MDL
(~$16,524)
1View full report
2018-290,200 MDL
(~$17,309)
1View full report
2017-200 MDL
(~-$11)
290,200 MDL
(~$15,800)
3View full report

Find out all the information about the company

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Court cases

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is DACIANA GRUP S.R.L.'s headquarters?

DACIANA GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 35

What is DACIANA GRUP S.R.L.'s industry?

DACIANA GRUP S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does DACIANA GRUP S.R.L. have?

DACIANA GRUP S.R.L. has 1 employees

What year was DACIANA GRUP S.R.L. started?

DACIANA GRUP S.R.L. was started in 2003

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat