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Overview

Summary

Contact details3

Officers3

Tax information

Finance8

Events2

Permits1

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: May 07, 2024

DARIANI PLUS

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is inactive

Limited liability company

Moldova 20 Nov 2012 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DARIANI PLUS
Short NameDARIANI PLUS S.R.L.
Brand NameDARIANI PLUS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600036636
Unique identification code (CUIIO)40865655
Incorporation Date20 Nov 2012 (11 years ago) / 36 companies with the same date
Date dissolved17 Mar 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #5630 - Beverage serving activities
  • Secondary:
  • #43 - Specialised construction activities
  • #52200 - Retail sale of food in specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52621 - Retail sale in food stalls and markets
  • #52631 - Traveling retail
  • #55300 - restaurants
  • #55500 - Canteens and food sales ready
  • #60240 - Road transport of goods
  • #63239 - Other activities related to passenger and freight transport
  • #63300 - Travel agency and guide activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 19/8, ap.(of.) 18
Website
  • lap**********
Phone
  • +37************
Email
  • ord****************

Officers

individual

IndividualMoldova

Naghiţ Galina

Founder


Ownership100%

individual

IndividualMoldova

Moldovan Alin

Liquidator

individual

IndividualMoldova

Naghiţ Galina

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2021311,800 MDL
(~$17,636)
-93,400 MDL
(~-$5,283)
17,700 MDL
(~$1,001)
View full report
2020307,600 MDL
(~$17,777)
-60,600 MDL
(~-$3,502)
11,000 MDL
(~$636)
View full report

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Events

Old value

17 Mar 2023

Deregistration of a legal entity17.03.2023

23 Dec 2022

Initiation of winding-up proceedings23.12.2022

Permits

Subdivisions

Additional data

Administrative territorial unit code0110

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Frequently asked questions

Where is DARIANI PLUS S.R.L.'s headquarters?

DARIANI PLUS S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 19/8, ap.(of.) 18

What is DARIANI PLUS S.R.L.'s industry?

DARIANI PLUS S.R.L. is in the industry of Beverage serving activities

What year was DARIANI PLUS S.R.L. started?

DARIANI PLUS S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat