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Overview

Summary

Contact details

Officers4

Tax information

Finance1

Additional data

Related companies3

FAQ

Find out more about how much DEA JUSTICE S.R.L.
earned last year and more by getting full access

Last updated: Apr 16, 2024

DEA JUSTICE

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 09 Jun 2020 (4 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DEA JUSTICE
Short NameDEA JUSTICE S.R.L.
Brand NameDEA JUSTICE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600019274
Unique identification code (CUIIO)41400958
Incorporation Date09 Jun 2020 (4 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #8291 - Activities of collection agencies and credit bureaus
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #4791 - Retail sale via mail order houses or via Internet
  • #4931 - Urban and suburban passenger land transport
  • #4932 - Taxi operation
  • #4941 - Freight transport by road
  • #6201 - Computer programming activities
  • #6203 - Computer facilities management activities
  • #6209 - Other information technology and computer service activities
  • #6311 - Data processing, hosting and related activities
  • #6312 - Web portals
  • #6910 - Legal activities
  • #8291 - Activities of collection agencies and credit bureaus

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Grenoble, 128, ap.(of.) 201

Officers

individual

IndividualMoldova

Loghinescu Dina

Founder


Ownership34%

individual

IndividualMoldova

Sandu Victor

Founder


Ownership33%

individual

IndividualMoldova

Bodrug Gheorghe

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2020240,000 MDL
(~$13,870)
227,700 MDL
(~$13,159)
238,300 MDL
(~$13,772)
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Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is DEA JUSTICE S.R.L.'s headquarters?

DEA JUSTICE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Grenoble, 128, ap.(of.) 201

What is DEA JUSTICE S.R.L.'s industry?

DEA JUSTICE S.R.L. is in the industry of Activities of collection agencies and credit bureaus

What year was DEA JUSTICE S.R.L. started?

DEA JUSTICE S.R.L. was started in 2020

How much does DEA JUSTICE S.R.L. generate in sales?

DEA JUSTICE S.R.L.'s sales is $13,870

How much profit does DEA JUSTICE S.R.L. make?

DEA JUSTICE S.R.L.'s profit is $13,159

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat