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Overview

Summary

Contact details

Officers3

Tax information

Finance3

Events2

Subdivisions3

Additional data

Related companies1

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Moldova2016Limited liability company
Last updated: May 21, 2024

DEN CAPITAL

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Limited liability company

Moldova • 07 Nov 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DEN CAPITAL
Short NameDEN CAPITAL S.R.L.
Brand NameDEN CAPITAL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600036601
Unique identification code (CUIIO)41155631
Incorporation Date07 Nov 2016 (8 years ago) / 25 companies with the same date
Date dissolved26 Aug 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Viteazul Mihai bd., 17

Officers

individual

IndividualMoldova

Î.m. Ubfb Trade Group S.r.l.

Founder

Ownership100%

individual

IndividualMoldova

Daliniţchii Denis

Liquidator

individual

IndividualMoldova

Daliniţchii Denis

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0508363
  • Registration date01 Apr 2019
  • Cancel date26 Aug 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
2020438,400 MDL
(~$25,336)270,800 MDL
(~$15,650)-View full report
2019728,100 MDL
(~$41,459)2,499,100 MDL
(~$142,301)1View full report
2017559,000 MDL
(~$30,434)366,900 MDL
(~$19,975)1View full report

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Events

Old value

26 Aug 2021

Deregistration of a legal entity26.08.2021

23 Aug 2019

Capital write-down1,000 MDL

1,300,500 MDL

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by officers

Frequently asked questions

Where is DEN CAPITAL S.R.L.'s headquarters?

DEN CAPITAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Viteazul Mihai bd., 17

What is DEN CAPITAL S.R.L.'s industry?

DEN CAPITAL S.R.L. is in the industry of Rental and operating of own or leased real estate

What year was DEN CAPITAL S.R.L. started?

DEN CAPITAL S.R.L. was started in 2016

How much does DEN CAPITAL S.R.L. generate in sales?

DEN CAPITAL S.R.L.'s sales is $25,336

How much profit does DEN CAPITAL S.R.L. make?

DEN CAPITAL S.R.L.'s profit is $15,650

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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