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Summary

Contact details2

Officers2

Tax information

Finance4

Inspections1

Subdivisions5

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

DAKA TRADING

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 11 Dec 2018 (5 years ago)

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Company rating

Turnover rank

#4,242arrow up1,235

Activity rank

#28arrow up-24

Profit rank

#50,721arrow up-2,230

Summary

NameSocietatea cu Răspundere Limitată DAKA TRADING
Short NameDAKA TRADING S.R.L.
Brand NameDAKA TRADING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600050362
Unique identification code (CUIIO)41304969
Incorporation Date11 Dec 2018 (5 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4771 - Retail sale of clothing in specialised stores
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4642 - Wholesale of clothing and footwear
  • #4675 - Wholesale of chemical products
  • #4690 - Non-specialised wholesale trade
  • #4719 - Other retail sale in non-specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4673 - Wholesale of wood, construction materials and sanitary equipment

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Coşbuc George, 11, ap.(of.) 45
Phone
  • +37************
Website
  • lac********

Officers

individual

IndividualMoldova

Karadayi Ibrahim

Founder


Ownership100%

individual

IndividualMoldova

Karadayi Ibrahim

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0610367
  • Registration date01 Mar 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202215,586,300 MDL
(~$824,611)
-1,471,400 MDL
(~-$77,846)
8,852,200 MDL
(~$468,336)
View full report
20219,895,500 MDL
(~$559,699)
272,500 MDL
(~$15,413)
5,160,900 MDL
(~$291,905)
View full report
20207,383,900 MDL
(~$426,723)
-351,200 MDL
(~-$20,296)
4,459,100 MDL
(~$257,696)
View full report

Find out all the information about the company

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

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Frequently asked questions

Where is DAKA TRADING S.R.L.'s headquarters?

DAKA TRADING S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Coşbuc George, 11, ap.(of.) 45

What is DAKA TRADING S.R.L.'s industry?

DAKA TRADING S.R.L. is in the industry of Retail sale of clothing in specialised stores

How many employees does DAKA TRADING S.R.L. have?

DAKA TRADING S.R.L. has 15 employees

What year was DAKA TRADING S.R.L. started?

DAKA TRADING S.R.L. was started in 2018

How much does DAKA TRADING S.R.L. generate in sales?

DAKA TRADING S.R.L.'s sales is $824,611

How much profit does DAKA TRADING S.R.L. make?

DAKA TRADING S.R.L.'s profit is -$77,846

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat