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Overview

Summary

Contact details7

Officers3

Tax information

Finance8

Permits1

Inspections3

Subdivisions11

Additional data

Related companies3

FAQ

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Moldova2012Limited liability company
Last updated: Apr 30, 2024

DAIANA-COMERŢ

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 14 Aug 2012 (12 years ago)

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Company rating

Turnover rank

#911arrow up-111

Activity rank

#7arrow up-1

Profit rank

#2,957arrow up-1,664

Summary

NameSocietatea cu Răspundere Limitată DAIANA-COMERŢ
Short NameDAIANA-COMERŢ S.R.L.
Brand NameDAIANA-COMERŢ
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012609002373
Unique identification code (CUIIO)40852539
Incorporation Date14 Aug 2012 (12 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4719 - Other retail sale in non-specialised stores
  • Secondary:
  • #4942 - Removal services
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4941 - Freight transport by road
  • #52421 - Clothing retail
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressUngheni, str. Romană, 29
Facebook
  • https**********************************
Email
  • off*************
Website
  • dai******
Phone
  • +37************
  • +37************
  • +37************
Fax
  • +37************

Officers

individual

IndividualMoldova

Caldeeva Clavdia

Founder

Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Raţa Efimia

Founder

Ownership50%

individual

IndividualMoldova

Cibotari Dorian

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number9500867
  • Registration date01 Oct 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202283,935,400 MDL
(~$4,440,700)2,311,400 MDL
(~$122,287)27,153,100 MDL
(~$1,436,566)View full report
202174,186,400 MDL
(~$4,196,051)3,025,000 MDL
(~$171,097)27,347,300 MDL
(~$1,546,788)View full report
202068,736,000 MDL
(~$3,972,324)3,369,700 MDL
(~$194,738)24,372,700 MDL
(~$1,408,523)View full report

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code9201

Related companies by address

Corporate

IndividualMoldova

Ungheni, str. Romană, 29

I.I. ION CARP

Related companies by officers

Frequently asked questions

Where is DAIANA-COMERŢ S.R.L.'s headquarters?

DAIANA-COMERŢ S.R.L.'s headquarters is located at Ungheni, str. Romană, 29

What is DAIANA-COMERŢ S.R.L.'s industry?

DAIANA-COMERŢ S.R.L. is in the industry of Other retail sale in non-specialised stores

How many employees does DAIANA-COMERŢ S.R.L. have?

DAIANA-COMERŢ S.R.L. has 96 employees

What year was DAIANA-COMERŢ S.R.L. started?

DAIANA-COMERŢ S.R.L. was started in 2012

How much does DAIANA-COMERŢ S.R.L. generate in sales?

DAIANA-COMERŢ S.R.L.'s sales is $4,440,700

How much profit does DAIANA-COMERŢ S.R.L. make?

DAIANA-COMERŢ S.R.L.'s profit is $122,287

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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