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Summary

Contact details2

Officers2

Tax information

Finance8

Permits2

Subdivisions3

Additional data

Related companies1

FAQ

Find out more about how much D&M BALLERINI S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

D&M BALLERINI

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 02 May 2013 (11 years ago)

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Company rating

Turnover rank

#16,028arrow up6,835

Activity rank

#33arrow up474

Profit rank

#11,301arrow up36,918

Summary

NameSocietatea cu Răspundere Limitată D&M BALLERINI
Short NameD&M BALLERINI S.R.L.
Brand NameD&M BALLERINI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600016103
Unique identification code (CUIIO)40907260
Incorporation Date02 May 2013 (11 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4642 - Wholesale of clothing and footwear
  • Secondary:
  • #51410 - Wholesale of textiles
  • #51420 - Wholesale of clothing and footwear
  • #51450 - Wholesale of perfumes and cosmetics
  • #51900 - Other wholesale
  • #52410 - Retail sale of textiles
  • #52420 - Clothing retail
  • #52422 - Retail sale of clothing accessories
  • #52430 - Retail sale of footwear and leather goods
  • #52484 - Retail sale of watches and jewelery
  • #52489 - Other retail sale in specialized stores
  • #70100 - Real estate activities on own property
  • #70300 - Real estate activities based on tariffs or contracts
  • #70310 - Real estate agency activities
  • #70320 - Real estate management
  • #74400 - advertisement
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #93020 - Hairdressing and other cosmetic services
  • #4791 - Retail sale via mail order houses or via Internet
  • #1414 - Manufacture of underwear
  • #5630 - Beverage serving activities
  • #1413 - Manufacture of other outerwear
  • #1415 - Manufacture of leather apparel
  • #1417 - Manufacture of other wearing apparel and accessories n.c.a.
  • #1512 - Manufacture of luggage, handbags and the like, saddlery and harness
  • #1520 - Manufacture of footwear
  • #5621 - Event catering activities
  • #5629 - Other food service activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Albişoara, 24, ap.(of.) 3
Phone
  • +37************
Website
  • dia***************

Officers

individual

IndividualMoldova

Ballerini Diana

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Ballerini Diana

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0608830
  • Registration date01 Jun 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,604,000 MDL
(~$84,861)
354,700 MDL
(~$18,766)
1,190,300 MDL
(~$62,974)
View full report
2021851,000 MDL
(~$48,133)
172,700 MDL
(~$9,768)
967,900 MDL
(~$54,745)
View full report
2020431,000 MDL
(~$24,908)
-315,800 MDL
(~-$18,250)
393,200 MDL
(~$22,723)
View full report

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Permits

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

Where is D&M BALLERINI S.R.L.'s headquarters?

D&M BALLERINI S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Albişoara, 24, ap.(of.) 3

What is D&M BALLERINI S.R.L.'s industry?

D&M BALLERINI S.R.L. is in the industry of Wholesale of clothing and footwear

How many employees does D&M BALLERINI S.R.L. have?

D&M BALLERINI S.R.L. has 3 employees

What year was D&M BALLERINI S.R.L. started?

D&M BALLERINI S.R.L. was started in 2013

How much does D&M BALLERINI S.R.L. generate in sales?

D&M BALLERINI S.R.L.'s sales is $84,861

How much profit does D&M BALLERINI S.R.L. make?

D&M BALLERINI S.R.L.'s profit is $18,766

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat