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Summary

Contact details3

Officers2

Tax information

Finance8

Court cases6

Events3

Subdivisions9

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

DANIAR & CO

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 22 Nov 1999 (24 years ago)

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Company rating

Turnover rank

#6,097arrow up-545

Activity rank

#40arrow up-11

Profit rank

#9,871arrow up-5,681

Summary

NameSocietatea cu Răspundere Limitată DANIAR & CO
Short NameDANIAR & CO S.R.L.
Brand NameDANIAR & CO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600001845
Unique identification code (CUIIO)38980188
Incorporation Date22 Nov 1999 (24 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • Secondary:
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #7732 - Rental and leasing of construction and civil engineering machinery and equipment
  • #18 - Printing and reproduction of recorded media
  • #45230 - Construction of highways, roads, airports and sports facilities
  • #50200 - Maintaining and repairing vehicles
  • #50302 - Retail trade of motor vehicle parts, components and accessories
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #51472 - Wholesale of stationery, books, magazines, newspapers
  • #51800 - Wholesale of machinery, equipment and supplies
  • #51850 - Wholesale of other office machinery and equipment
  • #52100 - Retail sale in non-specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52470 - Retail sale of books, newspapers and office supplies
  • #55300 - restaurants
  • #55400 - bars
  • #55510 - Fastfood
  • #70100 - Real estate activities on own property
  • #70200 - Renting of own real estate
  • #70300 - Real estate activities based on tariffs or contracts
  • #45450 - Other construction finishing work
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressmun. Chişinău, Durleşti, str. Calea Unirii, 26
Phone
  • +37************
People
Bal**** Ser***dan**************+37************

Officers

individual

IndividualMoldova

Baltaga Sergiu

Founder


Ownership100%

individual

IndividualMoldova

Baltaga Sergiu

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0507016
  • Registration date01 Nov 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20229,509,600 MDL
(~$503,116)
450,200 MDL
(~$23,818)
10,622,300 MDL
(~$561,985)
View full report
20217,620,200 MDL
(~$431,005)
161,300 MDL
(~$9,123)
8,635,900 MDL
(~$488,454)
View full report
20207,210,500 MDL
(~$416,702)
833,700 MDL
(~$48,180)
5,035,500 MDL
(~$291,007)
View full report

Find out all the information about the company

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Court cases

Events

Old value

06 Mar 2012

Name changeSocietatea cu Raspundere Limitata "DANIAR & CO"

Societatea cu Raspundere Limitata "ANIMUS-COM"

13 Feb 2012

Change of headquartersMD-2003, str. Calea Unirii, 26, or. Durlesti, mun. Chisinau, Republica Moldova

MD-2069, str. Calea Iesilor, 16/3, ap. 9, mun. Chisinau, Republica Moldova

13 Feb 2012

Address changeMD-2003, str. Calea Unirii, 26, or. Durlesti, mun. Chisinau, Republica Moldova

MD-2069, str. Calea Iesilor, 16/3, ap. 9, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0121

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Frequently asked questions

Where is DANIAR & CO S.R.L.'s headquarters?

DANIAR & CO S.R.L.'s headquarters is located at mun. Chişinău, Durleşti, str. Calea Unirii, 26

What is DANIAR & CO S.R.L.'s industry?

DANIAR & CO S.R.L. is in the industry of Wholesale trade of motor vehicle parts and accessories

How many employees does DANIAR & CO S.R.L. have?

DANIAR & CO S.R.L. has 16 employees

What year was DANIAR & CO S.R.L. started?

DANIAR & CO S.R.L. was started in 1999

How much does DANIAR & CO S.R.L. generate in sales?

DANIAR & CO S.R.L.'s sales is $503,116

How much profit does DANIAR & CO S.R.L. make?

DANIAR & CO S.R.L.'s profit is $23,818

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat