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Summary

Contact details

Officers3

Tax information

Finance6

Events2

Additional data

Related companies1

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Last updated: Mar 26, 2024

DEAN EXPRESS

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Limited liability company

Moldova 09 Mar 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DEAN EXPRESS
Short NameDEAN EXPRESS S.R.L.
Brand NameDEAN EXPRESS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600006804
Unique identification code (CUIIO)41110373
Incorporation Date09 Mar 2016 (8 years ago) / 32 companies with the same date
Date dissolved30 Nov 2023 (4 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • Secondary:
  • #4618 - Agents specialised in the sale of other particular products
  • #4619 - Agents involved in the sale of a variety of goods
  • #4624 - Wholesale of hides, skins and leather
  • #4676 - Wholesale of other intermediate products
  • #6110 - Wired telecommunications activities
  • #4791 - Retail sale via mail order houses or via Internet
  • #4941 - Freight transport by road
  • #6190 - Other telecommunications activities
  • #6311 - Data processing, hosting and related activities
  • #6399 - Other information service activities n.e.c.
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6832 - Management of real estate on a fee or contract basis
  • #7022 - Business and other management consultancy activities
  • #7120 - Technical testing and analysis
  • #7320 - Market research and public opinion polling
  • #7430 - Translation and interpretation activities
  • #8110 - Combined facilities support activities
  • #8211 - Combined office administrative service activities
  • #8220 - Activities of call centres
  • #8299 - Other business support service activities n.e.c.
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Academician Natalia Gheorghiu, 30, ap.(of.) 262

Officers

individual

IndividualMoldova

Masula Andrea

Founder


Ownership100%

Country of residenceItalia

individual

IndividualMoldova

Masula Andrea

Administrator


Country of residenceItalia

individual

IndividualMoldova

Popuşoi Alina

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Tax information

VAT
  • Pays VATNo
  • Registration number0209673
  • Registration date01 May 2017
  • Cancel date08 Nov 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2021--88,800 MDL
(~-$5,023)
45,100 MDL
(~$2,551)
View full report
2020--61,700 MDL
(~-$3,566)
135,200 MDL
(~$7,813)
View full report
2019923,700 MDL
(~$52,596)
792,200 MDL
(~$45,109)
698,500 MDL
(~$39,773)
View full report

Find out all the information about the company

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Events

Old value

30 Nov 2023

Deregistration of a legal entity30.11.2023

11 Aug 2023

Initiation of winding-up proceedings11.08.2023

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is DEAN EXPRESS S.R.L.'s headquarters?

DEAN EXPRESS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Academician Natalia Gheorghiu, 30, ap.(of.) 262

What is DEAN EXPRESS S.R.L.'s industry?

DEAN EXPRESS S.R.L. is in the industry of Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

What year was DEAN EXPRESS S.R.L. started?

DEAN EXPRESS S.R.L. was started in 2016

How much profit does DEAN EXPRESS S.R.L. make?

DEAN EXPRESS S.R.L.'s profit is -$5,023

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat