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Contact details

Officers5

Tax information

Finance2

Additional data

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Last updated: May 21, 2024

DALVA CONSORTIUM

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 29 May 2019 (5 years ago)

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Summary

NameSocietatea cu răspundere Limitată DALVA CONSORTIUM
Short NameDALVA CONSORTIUM S.R.L.
Brand NameDALVA CONSORTIUM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600026678
Unique identification code (CUIIO)41335635
Incorporation Date29 May 2019 (5 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • Secondary:
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • #1395 - Manufacture of non-wovens and articles made from non-wovens, except apparel
  • #1413 - Manufacture of other outerwear
  • #1415 - Manufacture of leather apparel
  • #1416 - Manufacture of workwear
  • #1417 - Manufacture of other wearing apparel and accessories n.c.a.
  • #1439 - Manufacture of other knitted and crocheted apparel
  • #2894 - Manufacture of machinery for textile, apparel and leather production
  • #4120 - Construction of residential and non-residential buildings
  • #4311 - Demolition
  • #4312 - Site preparation
  • #4321 - Electrical installation
  • #4329 - Other construction installation
  • #4331 - Plastering
  • #4333 - Floor and wall covering
  • #4334 - Painting and glazing
  • #4339 - Other building completion and finishing
  • #4391 - Roofing activities
  • #4399 - Other specialised construction activities n.e.c.
  • #4619 - Agents involved in the sale of a variety of goods
  • #4642 - Wholesale of clothing and footwear
  • #4676 - Wholesale of other intermediate products
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4791 - Retail sale via mail order houses or via Internet
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #5610 - Restaurants and mobile food service activities
  • #5621 - Event catering activities
  • #5629 - Other food service activities
  • #5630 - Beverage serving activities
  • #6910 - Legal activities
  • #7022 - Business and other management consultancy activities
  • #7810 - Activities of employment placement agencies
  • #7911 - Travel agency activities
  • #8559 - Other education n.e.c.
  • #9604 - Physical well-being activities
  • #1392 - Manufacture of made-up textile articles, except apparel
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • #9602 - Hairdressing and other beauty treatment
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • #4322 - Plumbing, heat and air-conditioning installation

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Cebotari Maria, 28

Officers

individual

IndividualMoldova

Cebotari Veaceslav

Founder


Ownership9%

individual

IndividualMoldova

Balan Vladimir

Founder


Ownership10%

individual

IndividualMoldova

Balan Vladimir

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2019-1,700 MDL
(~-$97)
1View full report

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Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is DALVA CONSORTIUM S.R.L.'s headquarters?

DALVA CONSORTIUM S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Cebotari Maria, 28

What is DALVA CONSORTIUM S.R.L.'s industry?

DALVA CONSORTIUM S.R.L. is in the industry of Retail sale via stalls and markets of textiles, clothing and footwear

What year was DALVA CONSORTIUM S.R.L. started?

DALVA CONSORTIUM S.R.L. was started in 2019

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat