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Overview

Summary

Contact details

Officers3

Tax information

Finance2

Events2

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

DANIELL & SVETLANA

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is inactive

Limited liability company

Moldova 30 Oct 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DANIELL & SVETLANA
Short NameDANIELL & SVETLANA S.R.L.
Brand NameDANIELL & SVETLANA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600034503
Unique identification code (CUIIO)40941468
Incorporation Date30 Oct 2013 (11 years ago) / 23 companies with the same date
Date dissolved23 Jun 2023 (10 months ago)
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, Durleşti, str. Dumbrăvii, 29

Officers

individual

IndividualMoldova

Rusu Denis

Founder


Ownership100%

individual

IndividualMoldova

Rusu Denis

Administrator

individual

IndividualMoldova

Bucatari Maxim

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2016-1,500 MDL
(~-$76)
18,100 MDL
(~$912)
1View full report
2015-1,500 MDL
(~-$80)
19,500 MDL
(~$1,039)
1View full report

Find out all the information about the company

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Events

Old value

23 Jun 2023

Deregistration of a legal entity23.06.2023

21 Apr 2023

Initiation of winding-up proceedings21.04.2023

Subdivisions

Additional data

Administrative territorial unit code0121

Frequently asked questions

Where is DANIELL & SVETLANA S.R.L.'s headquarters?

DANIELL & SVETLANA S.R.L.'s headquarters is located at mun. Chişinău, Durleşti, str. Dumbrăvii, 29

What is DANIELL & SVETLANA S.R.L.'s industry?

DANIELL & SVETLANA S.R.L. is in the industry of Hairdressing and other beauty treatment

How many employees does DANIELL & SVETLANA S.R.L. have?

DANIELL & SVETLANA S.R.L. has 1 employees

What year was DANIELL & SVETLANA S.R.L. started?

DANIELL & SVETLANA S.R.L. was started in 2013

How much profit does DANIELL & SVETLANA S.R.L. make?

DANIELL & SVETLANA S.R.L.'s profit is -$76

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat