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Summary

Contact details1

Officers3

Tax information

Finance7

Court cases1

Events3

Licenses1

Inspections4

Subdivisions11

Additional data

Related companies1

FAQ

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earned last year and more by getting full access

Last updated: Apr 30, 2024

DALTABAN

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 05 Oct 2016 (8 years ago)

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Company rating

Turnover rank

#7,891arrow up1,174

Activity rank

#543arrow up-17

Profit rank

#1,425arrow up49,760

Summary

NameSocietatea cu Răspundere Limitată DALTABAN
Short NameDALTABAN S.R.L.
Brand NameDALTABAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016611002479
Unique identification code (CUIIO)41138992
Incorporation Date05 Oct 2016 (8 years ago) / 41 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #0111 - Growing of cereals (except rice), leguminous crops and oil seeds
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #121 - Grape cultivation
  • #124 - Cultivation of seeds and stone fruits
  • #141 - Manufacture of wearing apparel, except fur apparel
  • #161 - Sawmilling and planing of wood
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4632 - Wholesale of meat and meat products
  • #4690 - Non-specialised wholesale trade
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #99 - Activities of extraterritorial organisations and bodies
  • #4675 - Wholesale of chemical products
  • #4676 - Wholesale of other intermediate products
  • #4778 - Other retail sale of new goods in specialised stores

Contact details

Legal addressUTA Găgăuzia, Comrat, str. Novaia, 3a
Phone
  • +37************

Officers

individual

IndividualMoldova

Deli Serghei

Founder


Ownership91.41%

individual

IndividualMoldova

S.r.l. Kutc Full

Founder


Ownership8.58%

individual

IndividualMoldova

Deli Serghei

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number4601001
  • Registration date01 Jan 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20226,360,600 MDL
(~$336,515)
5,328,000 MDL
(~$281,884)
32,391,400 MDL
(~$1,713,705)
View full report
202110,003,200 MDL
(~$565,790)
-469,700 MDL
(~-$26,567)
29,393,400 MDL
(~$1,662,518)
View full report
20203,255,200 MDL
(~$188,121)
-3,164,700 MDL
(~-$182,891)
23,667,200 MDL
(~$1,367,752)
View full report

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Court cases

Events

Old value

22 Mar 2019

Capital write-down7,802,090 MDL

8,272,640 MDL

11 May 2017

Change of headquartersMD-3801, str. Novaia 3a, mun. Comrat, UTA Găgăuzia, Republica Moldova

MD-3801, str. Cotovschi 92, ap.(of.) 1, mun. Comrat, UTA Găgăuzia, Republica Moldova

11 May 2017

Address changeMD-3801, str. Novaia 3a, mun. Comrat, UTA Găgăuzia, Republica Moldova

MD-3801, str. Cotovschi 92, ap.(of.) 1, mun. Comrat, UTA Găgăuzia, Republica Moldova

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Licenses

Inspections

Subdivisions

Additional data

Administrative territorial unit code9601

Frequently asked questions

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

DALTABAN S.R.L.'s headquarters is located at UTA Găgăuzia, Comrat, str. Novaia, 3a

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

DALTABAN S.R.L. is in the industry of Growing of cereals (except rice), leguminous crops and oil seeds

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

DALTABAN S.R.L. has 11 employees

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

DALTABAN S.R.L. was started in 2016

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

DALTABAN S.R.L.'s sales is $336,515

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

DALTABAN S.R.L.'s profit is $281,884

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat