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Overview

Summary

Contact details

Officers3

Tax information

Finance4

Court cases6

Events2

Permits1

Subdivisions3

Additional data

Related companies2

FAQ

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

Last updated: May 07, 2024

DANASSAY

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 15 Feb 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DANASSAY
Short NameDANASSAY S.R.L.
Brand NameDANASSAY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600006054
Unique identification code (CUIIO)40889058
Incorporation Date15 Feb 2013 (11 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51420 - Wholesale of clothing and footwear
  • #51450 - Wholesale of perfumes and cosmetics
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52460 - Retail sale of hardware, paints and glass
  • #70310 - Real estate agency activities
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Mitropolit Petru Movilă, 23/1

Officers

individual

IndividualMoldova

Bologan Diana

Founder


Ownership50%

individual

IndividualMoldova

Karantonis Charalampos

Founder


Ownership50%

Country of residenceGrecia

individual

IndividualMoldova

Karantonis Charalampos

Administrator


Country of residenceGrecia

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Tax information

VAT
  • Pays VATNo
  • Registration number0507959
  • Registration date01 Jun 2017
  • Cancel date02 Jul 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2018966,700 MDL
(~$57,660)
-86,100 MDL
(~-$5,136)
70,500 MDL
(~$4,205)
View full report
2017548,000 MDL
(~$29,835)
-296,100 MDL
(~-$16,121)
57,400 MDL
(~$3,125)
View full report
2016331,600 MDL
(~$16,704)
-304,000 MDL
(~-$15,314)
80,000 MDL
(~$4,030)
View full report

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Court cases

Events

Old value

22 Jul 2015

Change of headquartersMD-2071, str. Mitropolit Petru Movilă 23/1, mun. Chişinău, Republica Moldova

MD-2005, str. Alexandr Puşkin 44, ap.(of.) 98, mun. Chişinău, Republica Moldova

22 Jul 2015

Address changeMD-2071, str. Mitropolit Petru Movilă 23/1, mun. Chişinău, Republica Moldova

MD-2005, str. Alexandr Puşkin 44, ap.(of.) 98, mun. Chişinău, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Related companies by officers

Frequently asked questions

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

DANASSAY S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Mitropolit Petru Movilă, 23/1

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

DANASSAY S.R.L. is in the industry of Retail sale of cosmetic and toilet articles in specialised stores

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

DANASSAY S.R.L. has 8 employees

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

DANASSAY S.R.L. was started in 2013

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

DANASSAY S.R.L.'s sales is $57,660

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

DANASSAY S.R.L.'s profit is -$5,136

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat