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D.F.N.

Organization Organization

D.F.N.

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Summary

Company Number1018600051967

Incorporation Date 28 Dec 2018 (2 years ago)

Company TypeLimited liability company

JurisdictionMoldova

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Details

Registry number41306343

NameSocietatea cu Răspundere Limitată D.F.N.

Short NameD.F.N. S.R.L.

Brand NameD.F.N.

Registered Address mun. Chisinau, sec. Botanica, str. Dacia bd., 80/3, ap.(of.) 202

Status Active

Public debt Yes (> 100 MDL)

Excises

Pays Excises No

VAT

Pays VAT No

Officers

Administrator

MINAYEV ANDRIY

Founder

DFM S.R.L. (100%)

Financial Reports

Year Net sales Profit Profit (loss) before tax Net profit (net loss) of the management period Fixed assets Current assets Total assets Equity Ownership Debt Total long-term debt Employees (average no.)

2019

0 MDL

-528,500 MDL

-529,600 MDL

-558,300 MDL

9,409,000 MDL

21,300 MDL

9,430,400 MDL

9,312,700 MDL

117,700 MDL

0 MDL

1

2018

0 MDL

0 MDL

0 MDL

0 MDL

0 MDL

0 MDL

0 MDL

0 MDL

0 MDL

0 MDL

1

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Events

Date Type Old value New value

02 Apr 2019

Change of headquarters

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

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

Subdivisions

R-l Ocnita or. Otaci str. Prieteniei 99/2 PV RM Otaci (OR.OTACI)

INCAPERE

Chisinau, str. Tighina 12 (SEC.CENTRU)

OFICIU

r-l Hincesti, com. Leuseni PV RM Leuseni Albita (S.LEUSENI)

INCAPERE

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Company activities

Secondary activities (24)

#7 Import and storage of ethyl alcohol; import, storage and wholesale of alcoholic beverages and / or imported beer #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 #69 Activity with precious metals and precious stones; the operation of pawnshops #7 Extraction of metal ores #8 Other extractive activities #9 Extractive service activities #69 Legal and accounting activities #4635 Wholesale of tobacco products #4643 Wholesale of household appliances, radios and televisions #4645 Wholesale of cosmetics and perfumery #4648 Wholesale of watches and jewelery #4711 Retail sale in non-specialized stores with food, beverages or tobacco predominating #4726 Retail sale of tobacco products in specialized stores #4729 Retail sale of other food in specialized stores #4759 Retail sale of furniture, lighting equipment and other household articles in specialized stores #4772 Retail sale of footwear and leather goods in specialized stores #4775 Retail sale of cosmetics and perfumery in specialized stores #4931 Urban land and suburban passenger transport #4939 Other land passenger transport n.c.a. #4941 Road transport of goods #5210 storage #5224 manipulations #6820 Renting and operating of own or leased real estate

Primary activities (1)

#4711 Retail sale in non-specialized stores with food, beverages or tobacco predominating

Related

Related companies (By Officers)

MINAYEV ANDRIY

DFM

DFM S.R.L.

AVANTAGE

Related companies (By Address)

mun. Chisinau, sec. Botanica, str. Dacia bd., 80/3, ap.(of.) 202

DFM

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, below) should always be referred to for definitive information

Sources: Guvernul Republicii Moldova , Serviciul Fiscal de Stat