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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Events2

Permits1

Subdivisions2

Additional data

Related companies1

FAQ

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Moldova2002Limited liability company
Last updated: Apr 30, 2024

DGV-EXIM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 16 Jan 2002 (22 years ago)

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Company rating

Turnover rank

#16,548arrow up2,613

Activity rank

#477arrow up84

Profit rank

#22,391arrow up-255

Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ DGV-EXIM
Short NameDGV-EXIM S.R.L.
Brand NameDGV-EXIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600078478
Unique identification code (CUIIO)38186378
Incorporation Date16 Jan 2002 (22 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52120 - Other retail sale in non-specialized stores
  • #85119 - Activity of other inpatient medical institutions
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Ginta Latină, 13, ap.(of.) 79

Officers

individual

IndividualMoldova

Vaisman Băla

Founder

Ownership100%

individual

IndividualMoldova

Iosob Igor

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0402161
  • Registration date04 Feb 2002
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,477,500 MDL
(~$78,169)43,000 MDL
(~$2,275)420,200 MDL
(~$22,231)View full report
2021116,300 MDL
(~$6,578)3,600 MDL
(~$204)208,900 MDL
(~$11,816)View full report
2020683,100 MDL
(~$39,477)4,600 MDL
(~$266)207,900 MDL
(~$12,015)View full report

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Events

Old value

10 Mar 2015

Change of headquartersMD-2044, str. Ginta Latină 13, ap.(of.) 79, mun. Chişinău, Republica Moldova

MD-2023, str. Mihail Sadoveanu 6, ap.(of.) 47, mun. Chişinău, Republica Moldova

10 Mar 2015

Address changeMD-2044, str. Ginta Latină 13, ap.(of.) 79, mun. Chişinău, Republica Moldova

MD-2023, str. Mihail Sadoveanu 6, ap.(of.) 47, mun. Chişinău, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by officers

Frequently asked questions

Where is DGV-EXIM S.R.L.'s headquarters?

DGV-EXIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Ginta Latină, 13, ap.(of.) 79

What is DGV-EXIM S.R.L.'s industry?

DGV-EXIM S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

What year was DGV-EXIM S.R.L. started?

DGV-EXIM S.R.L. was started in 2002

How much does DGV-EXIM S.R.L. generate in sales?

DGV-EXIM S.R.L.'s sales is $78,169

How much profit does DGV-EXIM S.R.L. make?

DGV-EXIM S.R.L.'s profit is $2,275

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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