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Overview

Summary

Contact details4

Officers2

Tax information

Finance8

Events1

Subdivisions5

Additional data

Related companies2

FAQ

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

Last updated: May 06, 2024

DALIA

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 04 Mar 1997 (27 years ago)

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Company rating

Turnover rank

#18,555arrow up-11,877

Activity rank

#197arrow up-65

Profit rank

#40,172arrow up9,638

Summary

NameSocietatea cu Răspundere Limitată DALIA
Short NameDALIA S.R.L.
Brand NameDALIA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600043462
Unique identification code (CUIIO)38469294
Incorporation Date04 Mar 1997 (27 years ago) / 81 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4719 - Other retail sale in non-specialised stores
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4644 - Wholesale of china and glassware and cleaning materials
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4752 - Retail sale of hardware, paints and glass in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 29, ap.(of.) 1
Phone
  • +37************
Email
  • dal*************
Website
  • dal*****
Facebook
  • https********************************

Officers

individual

IndividualMoldova

Matveeva Irina

Founder


Ownership100%

individual

IndividualMoldova

Matveev Constantin

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0500678
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,147,800 MDL
(~$60,726)
-38,200 MDL
(~-$2,021)
5,448,500 MDL
(~$288,259)
View full report
20213,363,200 MDL
(~$190,226)
12,900 MDL
(~$730)
6,136,500 MDL
(~$347,086)
View full report
20205,467,100 MDL
(~$315,949)
-692,300 MDL
(~-$40,009)
8,606,800 MDL
(~$497,396)
View full report

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Events

Old value

07 Apr 2016

Name changeSocietatea cu Răspundere Limitată "DALIA"

INTREPRINDEREA MIXTA MOLDO-TURCA "DALIA" S.R.L.

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

DALIA S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 29, ap.(of.) 1

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

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

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

DALIA S.R.L. has 2 employees

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

DALIA S.R.L. was started in 1997

How much does DALIA S.R.L. generate in sales?

DALIA S.R.L.'s sales is $60,726

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

DALIA S.R.L.'s profit is -$2,021

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat