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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Additional data

Related companies1

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Last updated: May 14, 2024

DAIEN TRADE

Active

is not in process of liquidation on May 14, 2024

Limited liability company

Moldova 26 Jun 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DAIEN TRADE
Short NameDAIEN TRADE S.R.L.
Brand NameDAIEN TRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600021169
Unique identification code (CUIIO)41060865
Incorporation Date26 Jun 2015 (9 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • Secondary:
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4642 - Wholesale of clothing and footwear
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4771 - Retail sale of clothing in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4941 - Freight transport by road
  • #5229 - Other transportation support activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Deleanu Liviu, 1, ap.(of.) 133

Officers

individual

IndividualMoldova

Borodac Ion

Founder


Ownership50%

individual

IndividualMoldova

Dumitraş-borodac Diana

Founder


Ownership50%

individual

IndividualMoldova

Dumitraş-borodac Diana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

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Additional data

Administrative territorial unit code0120

Related companies by address

Frequently asked questions

Where is DAIEN TRADE S.R.L.'s headquarters?

DAIEN TRADE S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Deleanu Liviu, 1, ap.(of.) 133

What is DAIEN TRADE S.R.L.'s industry?

DAIEN TRADE S.R.L. is in the industry of Non-specialised wholesale of food, beverages and tobacco

What year was DAIEN TRADE S.R.L. started?

DAIEN TRADE S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat