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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Events3

Inspections2

Subdivisions6

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

DANIELA-MARIANA

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Limited liability company

Moldova 16 Jan 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DANIELA-MARIANA
Short NameDANIELA-MARIANA S.R.L.
Brand NameDANIELA-MARIANA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015606000117
Unique identification code (CUIIO)41021310
Incorporation Date16 Jan 2015 (9 years ago) / 31 companies with the same date
Date dissolved08 Apr 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52410 - Retail sale of textiles
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52460 - Retail sale of hardware, paints and glass
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories

Contact details

Legal addressOrhei, Neculăieuca

Officers

individual

IndividualMoldova

Lungu Olga

Founder


Ownership100%

individual

IndividualMoldova

Lungu Olga

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
20201,154,700 MDL
(~$66,731)
-92,400 MDL
(~-$5,340)
8View full report
20191,151,900 MDL
(~$65,590)
-22,000 MDL
(~-$1,253)
5View full report
2018484,400 MDL
(~$28,893)
-31,800 MDL
(~-$1,897)
3View full report

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Events

Old value

08 Apr 2021

Deregistration of a legal entity08.04.2021

30 Jan 2015

Change of headquartersMD-3539, s. Neculăieuca, r-l Orhei, Republica Moldova

MD-3531, s. Isacova, r-l Orhei, Republica Moldova

30 Jan 2015

Address changeMD-3539, s. Neculăieuca, r-l Orhei, Republica Moldova

MD-3531, s. Isacova, r-l Orhei, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code6439

Frequently asked questions

Where is DANIELA-MARIANA S.R.L.'s headquarters?

DANIELA-MARIANA S.R.L.'s headquarters is located at Orhei, Neculăieuca

What is DANIELA-MARIANA S.R.L.'s industry?

DANIELA-MARIANA S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does DANIELA-MARIANA S.R.L. have?

DANIELA-MARIANA S.R.L. has 8 employees

What year was DANIELA-MARIANA S.R.L. started?

DANIELA-MARIANA S.R.L. was started in 2015

How much does DANIELA-MARIANA S.R.L. generate in sales?

DANIELA-MARIANA S.R.L.'s sales is $66,731

How much profit does DANIELA-MARIANA S.R.L. make?

DANIELA-MARIANA S.R.L.'s profit is -$5,340

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat