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Overview

Summary

Contact details2

Officers3

Tax information

Finance7

Court cases13

Events1

Licenses1

Subdivisions3

Additional data

Related companies2

FAQ

Find out more about how much DANEVE GRUP S.R.L.
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Last updated: May 07, 2024

DANEVE GRUP

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is inactive

Limited liability company

Moldova 11 May 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DANEVE GRUP
Short NameDANEVE GRUP S.R.L.
Brand NameDANEVE GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600015439
Unique identification code (CUIIO)41115672
Incorporation Date11 May 2016 (8 years ago) / 20 companies with the same date
Date dissolved02 Jan 2024 (4 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #1039 - Other processing and preserving of fruit and vegetables
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4631 - Wholesale of fruit and vegetables
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #4673 - Wholesale of wood, construction materials and sanitary equipment

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Cornului, 3/2, ap.(of.) 26
Phone
  • +37************
Email
  • dan****************

Officers

individual

IndividualMoldova

Vornicu Constantin

Founder


Ownership100%

individual

IndividualMoldova

Vornicu Constantin

Administrator

individual

IndividualMoldova

Mazur Anna

Liquidator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0507659
  • Registration date01 Jun 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--55,400 MDL
(~$2,931)
View full report
20211,672,700 MDL
(~$94,609)
-721,600 MDL
(~-$40,814)
63,900 MDL
(~$3,614)
View full report
20209,923,400 MDL
(~$573,483)
47,000 MDL
(~$2,716)
2,459,200 MDL
(~$142,120)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Events

Old value

02 Jan 2024

Deregistration of a legal entity02.01.2024

Licenses

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is DANEVE GRUP S.R.L.'s headquarters?

DANEVE GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Cornului, 3/2, ap.(of.) 26

What is DANEVE GRUP S.R.L.'s industry?

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

What year was DANEVE GRUP S.R.L. started?

DANEVE GRUP S.R.L. was started in 2016

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat