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Summary

Contact details

Officers2

Tax information

Finance8

Events3

Licenses1

Subdivisions6

Additional data

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Find out more about how much DAIMOND SERGIU S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

DAIMOND SERGIU

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 10 Sep 2012 (12 years ago)

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Company rating

Turnover rank

#37,909arrow up-6,330

Activity rank

#574arrow up-69

Profit rank

#43,479arrow up-27,780

Summary

NameSocietatea cu Răspundere Limitată DAIMOND SERGIU
Short NameDAIMOND SERGIU S.R.L.
Brand NameDAIMOND SERGIU
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600027757
Unique identification code (CUIIO)40844179
Incorporation Date10 Sep 2012 (12 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5630 - Beverage serving activities
  • Secondary:
  • #85 - Education
  • #1200 - Manufacture of tobacco products
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52420 - Clothing retail
  • #55400 - bars
  • #70200 - Renting of own real estate
  • #71100 - Car rental
  • #71210 - Rental of other land transport, including containers
  • #74700 - Building maintenance and cleaning activities
  • #74850 - Secretarial and translation activities
  • #92343 - Activities of dance halls, discos and dance schools
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #4932 - Taxi operation
  • #4939 - Other passenger land transport n.e.c.
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7712 - Rental and leasing of trucks

Contact details

Legal addressmun. Chişinău, Ciorescu, str. Moldova, 7, ap.(of.) 29

Officers

individual

IndividualMoldova

Capcanari Sergiu

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Capcanari Sergiu

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202272,000 MDL
(~$3,809)
-81,400 MDL
(~-$4,307)
8,300 MDL
(~$439)
View full report
2021203,900 MDL
(~$11,533)
-49,800 MDL
(~-$2,817)
14,700 MDL
(~$831)
View full report
2020113,300 MDL
(~$6,548)
63,600 MDL
(~$3,676)
21,700 MDL
(~$1,254)
View full report

Find out all the information about the company

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Events

Old value

17 Mar 2020

Name changeSocietatea cu Răspundere Limitată "DAIMOND SERGIU"

SOCIETATEA CU RASPUNDERE LIMITATA "SNEJANA-COM"

17 Mar 2020

Change of headquartersMD-2089, str. Moldova 7, ap.(of.) 29, s. Ciorescu, mun. Chişinău, Republica Moldova

MD-4816, s. Hruşova, r-l Criuleni, Republica Moldova

17 Mar 2020

Address changeMD-2089, str. Moldova 7, ap.(of.) 29, s. Ciorescu, mun. Chişinău, Republica Moldova

MD-4816, s. Hruşova, r-l Criuleni, Republica Moldova

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Licenses

Subdivisions

Additional data

Administrative territorial unit code0152

Frequently asked questions

Where is DAIMOND SERGIU S.R.L.'s headquarters?

DAIMOND SERGIU S.R.L.'s headquarters is located at mun. Chişinău, Ciorescu, str. Moldova, 7, ap.(of.) 29

What is DAIMOND SERGIU S.R.L.'s industry?

DAIMOND SERGIU S.R.L. is in the industry of Beverage serving activities

How many employees does DAIMOND SERGIU S.R.L. have?

DAIMOND SERGIU S.R.L. has 2 employees

What year was DAIMOND SERGIU S.R.L. started?

DAIMOND SERGIU S.R.L. was started in 2012

How much does DAIMOND SERGIU S.R.L. generate in sales?

DAIMOND SERGIU S.R.L.'s sales is $3,809

How much profit does DAIMOND SERGIU S.R.L. make?

DAIMOND SERGIU S.R.L.'s profit is -$4,307

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat