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Overview

Summary

Contact details

Officers2

Tax information

Finance5

Court cases3

Events3

Subdivisions8

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

D.F.N.

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 28 Dec 2018 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată D.F.N.
Short NameD.F.N. S.R.L.
Brand NameD.F.N.
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600051967
Unique identification code (CUIIO)41306343
Incorporation Date28 Dec 2018 (5 years ago) / 20 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #69 - Legal and accounting activities
  • #7 - Extraction of metal ores
  • #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
  • #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
  • #4931 - Urban and suburban passenger land transport
  • #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

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moscova bd., 21/5, ap.(of.) 1103

Officers

individual

IndividualMoldova

Dfm S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Minayev Andriy

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022177,500 MDL
(~$9,391)
9,659,300 MDL
(~$511,036)
1View full report
2021155,900 MDL
(~$8,818)
9,496,400 MDL
(~$537,125)
1View full report
20204,800 MDL
(~$277)
9,420,800 MDL
(~$544,438)
1View full report

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Court cases

Events

Old value

28 Sep 2023

Address changeMD-2068, bd. Moscova 21/5, 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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Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

Where is D.F.N. S.R.L.'s headquarters?

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

What is D.F.N. S.R.L.'s industry?

D.F.N. S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does D.F.N. S.R.L. have?

D.F.N. S.R.L. has 1 employees

What year was D.F.N. S.R.L. started?

D.F.N. S.R.L. was started in 2018

How much profit does D.F.N. S.R.L. make?

D.F.N. S.R.L.'s profit is $9,391

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat