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Overview

Summary

Contact details8

Officers2

Tax information

Finance8

Events2

Subdivisions3

Additional data

Related companies2

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Moldova2003Limited liability company
Last updated: Apr 30, 2024

DAFSAN-GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 21 Apr 2003 (21 years ago)

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Company rating

Turnover rank

#33,354arrow up-29,230

Activity rank

#562arrow up-413

Profit rank

#36,781arrow up-34,298

Summary

NameSocietatea cu Răspundere Limitată DAFSAN-GRUP
Short NameDAFSAN-GRUP S.R.L.
Brand NameDAFSAN-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003605003068
Unique identification code (CUIIO)40030761
Incorporation Date21 Apr 2003 (21 years ago) / 43 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #51120 - Agents involved in the sale of fuels, minerals, metals and chemicals for industry
  • #51130 - Intermediaries for the sale of timber and construction materials
  • #51140 - Intermediaries for the sale of machinery, industrial equipment, ships and aircraft
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51520 - Wholesale of metals and metal ores
  • #14 - Manufacture of wearing apparel

Contact details

Legal addressCimişlia, str. Eminescu Mihai, 42
Phone
  • +37************
  • +37************
  • +37************
Email
  • daf***************
  • inf***********
Website
  • daf******
Facebook
  • https*****************************
Fax
  • 022***************

Officers

individual

IndividualMoldova

Dogoter Ala

Founder

Ownership100%

individual

IndividualMoldova

Dogoter Ala

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number4400385
  • Registration date15 Jul 2004
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022198,200 MDL
(~$10,486)-13,400 MDL
(~-$709)17,524,900 MDL
(~$927,175)View full report
202118,433,900 MDL
(~$1,042,638)10,363,500 MDL
(~$586,169)19,071,600 MDL
(~$1,078,707)View full report
202010,855,400 MDL
(~$627,345)1,609,700 MDL
(~$93,026)30,825,600 MDL
(~$1,781,443)View full report

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Events

Old value

25 Feb 2016

Change of headquartersMD-4101, str. Mihai Eminescu 42, or. Cimişlia, Republica Moldova

MD-4101, str. Decebal 16, or. Cimişlia, Republica Moldova

25 Feb 2016

Address changeMD-4101, str. Mihai Eminescu 42, or. Cimişlia, Republica Moldova

MD-4101, str. Decebal 16, or. Cimişlia, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code2901

Related companies by address

Corporate

IndividualMoldova

Cimişlia, str. Eminescu Mihai, 42

DAFSAN S.R.L.

Related companies by officers

Frequently asked questions

Where is DAFSAN-GRUP S.R.L.'s headquarters?

DAFSAN-GRUP S.R.L.'s headquarters is located at Cimişlia, str. Eminescu Mihai, 42

What is DAFSAN-GRUP S.R.L.'s industry?

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

How many employees does DAFSAN-GRUP S.R.L. have?

DAFSAN-GRUP S.R.L. has 1 employees

What year was DAFSAN-GRUP S.R.L. started?

DAFSAN-GRUP S.R.L. was started in 2003

How much does DAFSAN-GRUP S.R.L. generate in sales?

DAFSAN-GRUP S.R.L.'s sales is $10,486

How much profit does DAFSAN-GRUP S.R.L. make?

DAFSAN-GRUP S.R.L.'s profit is -$709

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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