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Summary

Contact details3

Officers2

Tax information

Finance8

Court cases4

Events6

Inspections2

Subdivisions1

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: Apr 23, 2024

DACONIS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 24 Nov 2004 (19 years ago)

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Company rating

Turnover rank

#11,857arrow up1,039

Activity rank

#344arrow up100

Profit rank

#11,673arrow up-6,239

Summary

NameSocietatea cu Răspundere Limitată DACONIS
Short NameDACONIS S.R.L.
Brand NameDACONIS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600064661
Unique identification code (CUIIO)40171131
Incorporation Date24 Nov 2004 (19 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #7 - Extraction of metal ores
  • #1102 - Manufacture of wine from grape
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #121 - Grape cultivation
  • #1101 - Distilling, rectifying and blending of spirits
  • #1103 - Manufacture of cider and other fruit wines
  • #5210 - Warehousing and storage
  • #20100 - Raw wood processing and wood impregnation
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51550 - Wholesale of chemicals
  • #52460 - Retail sale of hardware, paints and glass
  • #74700 - Building maintenance and cleaning activities
  • #90030 - Sanitation, depollution and similar activities
  • #45113 - Execution of the foundation layer
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Milescu-Spătarul Nicolae, 13/2, ap.(of.) 132
Phone
  • +37************
  • +37************
Website
  • ter**********

Officers

individual

IndividualMoldova

Scutaru Nicolae

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Scutaru Nicolae

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0404357
  • Registration date01 Oct 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20223,103,900 MDL
(~$164,215)
333,700 MDL
(~$17,655)
8,490,700 MDL
(~$449,210)
View full report
20214,814,000 MDL
(~$272,284)
1,763,500 MDL
(~$99,745)
7,751,500 MDL
(~$438,432)
View full report
20201,641,800 MDL
(~$94,881)
591,900 MDL
(~$34,207)
5,833,900 MDL
(~$337,147)
View full report

Find out all the information about the company

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Court cases

Events

Old value

08 Nov 2011

Change of headquartersMD-2075, str. Milescu-Spatarul Nicolae, 13/2, ap. 132, mun. Chisinau, Republica Moldova

MD-2075, str. Milescu-Spatarul Nicolae, 13/2, ap. 32, mun. Chisinau, Republica Moldova

08 Nov 2011

Address changeMD-2075, str. Milescu-Spatarul Nicolae, 13/2, ap. 132, mun. Chisinau, Republica Moldova

MD-2075, str. Milescu-Spatarul Nicolae, 13/2, ap. 32, mun. Chisinau, Republica Moldova

10 Oct 2011

Name changeSocietatea cu Raspundere Limitata "DACONIS"

Societatea cu Raspundere Limitata "SP-COM SISTEM"

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is DACONIS S.R.L.'s headquarters?

DACONIS S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Milescu-Spătarul Nicolae, 13/2, ap.(of.) 132

What is DACONIS S.R.L.'s industry?

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

How many employees does DACONIS S.R.L. have?

DACONIS S.R.L. has 7 employees

What year was DACONIS S.R.L. started?

DACONIS S.R.L. was started in 2004

How much does DACONIS S.R.L. generate in sales?

DACONIS S.R.L.'s sales is $164,215

How much profit does DACONIS S.R.L. make?

DACONIS S.R.L.'s profit is $17,655

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat