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Summary

Contact details8

Officers3

Tax information

Finance8

Court cases2

Events4

Permits19

Inspections9

Subdivisions36

Additional data

Related companies1

FAQ

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earned last year and more by getting full access

Last updated: Apr 23, 2024

DFM

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 12 Nov 2015 (8 years ago)

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Company rating

Turnover rank

#73arrow up22

Activity rank

#5arrow up4

Profit rank

#26arrow up21

Summary

NameSocietatea cu Răspundere Limitată DFM
Short NameDFM S.R.L.
Brand NameDFM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600037999
Unique identification code (CUIIO)41083570
Incorporation Date12 Nov 2015 (8 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #4635 - Wholesale of tobacco products
  • #4645 - Wholesale of perfume and cosmetics
  • #4648 - Wholesale of watches and jewellery
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4939 - Other passenger land transport n.e.c.
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #5224 - Cargo handling
  • #6820 - Rental and operating of own or leased real estate
  • #4643 - Wholesale of electrical household appliances
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • #69 - Legal and accounting activities
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #7 - Extraction of metal ores
  • #85 - Education

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moscova bd., 21, bl.5, ap.(of.) 1103
Phone
  • +37************
  • +37************
Website
  • dut********
  • ru.***********
Email
  • sup****************
  • inf*************
Facebook
  • https***********************************
Fax
  • +37*********

Officers

individual

IndividualMoldova

Minayev Andriy

Founder


Ownership10%

individual

IndividualMoldova

Geler Arie

Founder


Ownership90%

individual

IndividualMoldova

Minayev Andriy

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0209907
  • Registration date01 Feb 2018
  • Cancel date06 Nov 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022867,773,600 MDL
(~$45,910,567)
145,140,700 MDL
(~$7,678,837)
438,656,600 MDL
(~$23,207,635)
View full report
2021828,067,400 MDL
(~$46,836,248)
123,415,200 MDL
(~$6,980,476)
451,012,300 MDL
(~$25,509,668)
View full report
2020508,685,000 MDL
(~$29,397,425)
53,652,400 MDL
(~$3,100,627)
348,191,900 MDL
(~$20,122,365)
View full report

Find out all the information about the company

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Court cases

Events

Old value

14 Jun 2023

Address changeMD-2068, bd. Moscova 21,, ap.(of.) 1103, mun. Chişinău, Republica Moldova

MD-2026, bd. Dacia 80/3, ap.(of.) 202, mun. Chişinău, Republica Moldova

02 Apr 2019

Change of headquartersMD-2026, bd. Dacia 80/3, ap.(of.) 202, mun. Chişinău, Republica Moldova

MD-2001, str. Tighina 12, ap.(of.) 414, mun. Chişinău, Republica Moldova

02 Apr 2019

Address changeMD-2026, bd. Dacia 80/3, ap.(of.) 202, mun. Chişinău, Republica Moldova

MD-2001, str. Tighina 12, ap.(of.) 414, mun. Chişinău, Republica Moldova

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

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

DFM S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moscova bd., 21, bl.5, ap.(of.) 1103

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

DFM S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

DFM S.R.L. has 237 employees

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

DFM S.R.L. was started in 2015

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

DFM S.R.L.'s sales is $45,910,567

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

DFM S.R.L.'s profit is $7,678,837

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat