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Overview

Summary

Contact details2

Officers2

Tax information

Finance8

Court cases2

Events2

Subdivisions1

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: May 07, 2024

DAFSAN

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 12 Sep 1996 (28 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ DAFSAN
Short NameDAFSAN S.R.L.
Brand NameDAFSAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003605003013
Unique identification code (CUIIO)38308539
Incorporation Date12 Sep 1996 (28 years ago) / 74 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #55500 - Canteens and food sales ready
  • #63401 - Shipping and transport services
  • #92120 - Distribution of cinematographic and video films
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressCimişlia, str. Eminescu Mihai, 42
Phone
  • +37************
Email
  • inf***********

Officers

individual

IndividualMoldova

Dogoter Ala

Founder


Ownership100%

individual

IndividualMoldova

Dogoter Ala

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number4400339
  • Registration date02 Aug 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--2,900 MDL
(~-$153)
2,977,500 MDL
(~$157,528)
View full report
2021--4,700 MDL
(~-$266)
5,262,900 MDL
(~$297,674)
View full report
20208,837,200 MDL
(~$510,711)
4,300 MDL
(~$249)
9,992,700 MDL
(~$577,488)
View full report

Find out all the information about the company

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Court cases

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

Frequently asked questions

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

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

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

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

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

DAFSAN S.R.L. has 1 employees

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

DAFSAN S.R.L. was started in 1996

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

DAFSAN S.R.L.'s profit is -$153

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat