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Overview

Summary

Contact details

Officers2

Tax information

Finance1

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

DANIEL P

Active

is not in process of liquidation on Apr 30, 2024

Open joint stock company

Moldova 13 Sep 1995 (29 years ago)

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Summary

NameSOCIETATEA PE ACŢIUNI DANIEL P
Short NameDANIEL P S.A.
Brand NameDANIEL P
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003603003466
Unique identification code (CUIIO)37596542
Incorporation Date13 Sep 1995 (29 years ago) / 51 companies with the same date
Legal formOpen joint stock company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52489 - Other retail sale in specialized stores
  • #60230 - Other land passenger transport
  • #60240 - Road transport of goods
  • #70200 - Renting of own real estate
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressCahul, str. Ştefan cel Mare, 29/A

Officers

individual

IndividualMoldova

Dermenji Oleg

Administrator

individual

IndividualMoldova

Î.i. Palade Dionisie

Liquidator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number3400267
  • Registration date01 Oct 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
20153,012,600 MDL
(~$160,563)
12,284,000 MDL
(~$654,703)
3View full report

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Subdivisions

Additional data

Administrative territorial unit code1701

Frequently asked questions

Where is DANIEL P S.A.'s headquarters?

DANIEL P S.A.'s headquarters is located at Cahul, str. Ştefan cel Mare, 29/A

What is DANIEL P S.A.'s industry?

DANIEL P S.A. is in the industry of Rental and operating of own or leased real estate

How many employees does DANIEL P S.A. have?

DANIEL P S.A. has 3 employees

What year was DANIEL P S.A. started?

DANIEL P S.A. was started in 1995

How much profit does DANIEL P S.A. make?

DANIEL P S.A.'s profit is $160,563

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat