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Summary

Contact details2

Officers2

Tax information

Finance3

Licenses1

Permits8

Subdivisions2

Additional data

Related companies1

FAQ

Find out more about how much DALIA S.R.L.
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Last updated: Apr 30, 2024

DALIA

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 16 Sep 1992 (32 years ago)

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Company rating

Turnover rank

#16,162arrow up-4,292

Activity rank

#823arrow up-101

Profit rank

#11,695arrow up-318

Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ DALIA
Short NameDALIA S.R.L.
Brand NameDALIA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003603151747
Unique identification code (CUIIO)15852068
Incorporation Date16 Sep 1992 (32 years ago) / 66 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #1610 - Sawmilling and planing of wood
  • #1629 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • #4613 - Agents involved in the sale of timber and building materials
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4649 - Wholesale of other household goods
  • #4661 - Wholesale of agricultural machinery, equipment and supplies
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • #4690 - Non-specialised wholesale trade
  • #4789 - Retail sale via stalls and markets of other goods
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4931 - Urban and suburban passenger land transport
  • #4932 - Taxi operation
  • #4939 - Other passenger land transport n.e.c.
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #5229 - Other transportation support activities
  • #7712 - Rental and leasing of trucks
  • #9609 - Other personal service activities n.e.c.
  • #4673 - Wholesale of wood, construction materials and sanitary equipment

Contact details

Legal addressCantemir, str. Glavan Boris, 8, ap.(of.) 2
People
Gus**** Ser***+37************tra********************

Officers

individual

IndividualMoldova

Guştiuc Sergiu

Founder


Ownership100%

individual

IndividualMoldova

Guştiuc Sergiu

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number3600409
  • Registration date01 Aug 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,572,100 MDL
(~$83,174)
332,300 MDL
(~$17,581)
3,645,400 MDL
(~$192,864)
View full report
20211,181,900 MDL
(~$66,849)
-481,800 MDL
(~-$27,251)
3,276,100 MDL
(~$185,299)
View full report
20201,943,800 MDL
(~$112,334)
165,500 MDL
(~$9,564)
4,482,500 MDL
(~$259,048)
View full report

Find out all the information about the company

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Licenses

Permits

Subdivisions

Additional data

Administrative territorial unit code2101

Frequently asked questions

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

DALIA S.R.L.'s headquarters is located at Cantemir, str. Glavan Boris, 8, ap.(of.) 2

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

DALIA S.R.L. is in the industry of Freight transport by road

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 1992

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

DALIA S.R.L.'s sales is $83,174

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

DALIA S.R.L.'s profit is $17,581

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat