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Summary

Contact details8

Officers2

Tax information

Finance8

Court cases4

Events2

Permits2

Inspections1

Subdivisions23

Public acquisitions2329

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

DENIADI

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 27 Feb 2003 (21 years ago)

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Company rating

Turnover rank

#998arrow up-21

Activity rank

#2arrow up20

Profit rank

#3,380arrow up-685

Summary

NameSocietatea cu Răspundere Limitată DENIADI
Short NameDENIADI S.R.L.
Brand NameDENIADI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600022839
Unique identification code (CUIIO)40049826
Incorporation Date27 Feb 2003 (21 years ago) / 47 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4729 - Other retail sale of food in specialised stores
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51551 - Wholesale of chemicals and chemicals
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Munceşti şos., 161/1
Phone
  • +37************
  • +37************
Email
  • den***************
  • @ra********
Fax
  • +37************
  • 022******
People
Ant***** Mor**den*********************+37************

Officers

individual

IndividualMoldova

Arnaut Serghei

Founder


Ownership100%

individual

IndividualMoldova

Arnaut Natalia

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0305601
  • Registration date01 Apr 2003
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202276,909,000 MDL
(~$4,068,960)
1,968,100 MDL
(~$104,125)
27,226,600 MDL
(~$1,440,455)
View full report
202163,870,100 MDL
(~$3,612,551)
2,150,000 MDL
(~$121,606)
24,293,200 MDL
(~$1,374,046)
View full report
202056,179,200 MDL
(~$3,246,653)
1,439,900 MDL
(~$83,213)
22,567,100 MDL
(~$1,304,176)
View full report

Find out all the information about the company

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Court cases

Events

Old value

19 Mar 2021

Change of headquartersMD-2002, sos. Munceşti 161/1, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/2, ap.(of.) 40, mun. Chişinău, Republica Moldova

19 Mar 2021

Address changeMD-2002, sos. Munceşti 161/1, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/2, ap.(of.) 40, mun. Chişinău, Republica Moldova

Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is DENIADI S.R.L.'s headquarters?

DENIADI S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Munceşti şos., 161/1

What is DENIADI S.R.L.'s industry?

DENIADI S.R.L. is in the industry of Other retail sale of food in specialised stores

How many employees does DENIADI S.R.L. have?

DENIADI S.R.L. has 65 employees

What year was DENIADI S.R.L. started?

DENIADI S.R.L. was started in 2003

How much does DENIADI S.R.L. generate in sales?

DENIADI S.R.L.'s sales is $4,068,960

How much profit does DENIADI S.R.L. make?

DENIADI S.R.L.'s profit is $104,125

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat