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Overview

Summary

Contact details2

Officers3

Tax information

Finance7

Court cases1

Subdivisions4

Public acquisitions3

Additional data

Related companies3

FAQ

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Moldova2003Limited liability company
Last updated: Apr 30, 2024

DENIAUTO

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 18 Mar 2003 (21 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DENIAUTO
Short NameDENIAUTO S.R.L.
Brand NameDENIAUTO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600030571
Unique identification code (CUIIO)40051160
Incorporation Date18 Mar 2003 (21 years ago) / 78 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • Secondary:
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4649 - Wholesale of other household goods
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #60240 - Road transport of goods
  • #63214 - Personal transport services
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Rareş Petru, 39/1, ap.(of.) 68
People
Max** Vic***+37************max******************

Officers

individual

IndividualMoldova

Florea Vladimir

Founder

Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Florea Alla

Founder

Ownership50%

individual

IndividualMoldova

Maxim Victor

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0605147
  • Registration date01 Apr 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20211,207,300 MDL
(~$68,286)16,100 MDL
(~$911)3,346,200 MDL
(~$189,264)View full report
20201,069,700 MDL
(~$61,819)10,200 MDL
(~$589)1,636,200 MDL
(~$94,558)View full report
2019752,300 MDL
(~$42,837)117,800 MDL
(~$6,708)1,079,500 MDL
(~$61,468)View full report

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Court cases

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0150

Related companies by officers

Individual

IndividualMoldova

Florea Alla

Founder

VISA SRL

Frequently asked questions

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

DENIAUTO S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Rareş Petru, 39/1, ap.(of.) 68

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

DENIAUTO S.R.L. is in the industry of Wholesale of solid, liquid and gaseous fuels and related products

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

DENIAUTO S.R.L. has 7 employees

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

DENIAUTO S.R.L. was started in 2003

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

DENIAUTO S.R.L.'s sales is $68,286

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

DENIAUTO S.R.L.'s profit is $911

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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