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Overview

Summary

Contact details15

Officers4

Tax information

Finance8

Court cases1

Events1

Subdivisions10

Additional data

Related companies2

FAQ

Find out more about how much DI & TRADE S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

DI & TRADE

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is inactive

Limited liability company

Moldova 14 Sep 1995 (29 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DI & TRADE
Short NameDI & TRADE S.R.L.
Brand NameDI & TRADE
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600158826
Unique identification code (CUIIO)37583947
Incorporation Date14 Sep 1995 (29 years ago) / 42 companies with the same date
Date dissolved23 Sep 2022 (2 years ago)
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 12, ap.(of.) 1
Email
  • dit*******************
Website
  • cli*******
  • dit*******
Facebook
  • https***************************************
Fax
  • +37************
  • 023******
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
People
Дми**** Реб*********+37************ref***************

Officers

individual

IndividualMoldova

Şuşu Vladimir

Founder


Ownership33.33%

individual

IndividualMoldova

Akimov Igor

Founder


Ownership33.33%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Şuşu Vladimir

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0502850
  • Registration date10 Nov 2000
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202211,293,600 MDL
(~$597,501)
-1,507,200 MDL
(~-$79,740)
-View full report
202139,510,900 MDL
(~$2,234,773)
-1,020,800 MDL
(~-$57,737)
43,029,000 MDL
(~$2,433,760)
View full report
202031,243,400 MDL
(~$1,805,588)
282,800 MDL
(~$16,343)
42,565,500 MDL
(~$2,459,904)
View full report

Find out all the information about the company

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Court cases

Events

Old value

23 Sep 2022

Deregistration of a legal entity23.09.2022

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is DI & TRADE S.R.L.'s headquarters?

DI & TRADE S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 12, ap.(of.) 1

What is DI & TRADE S.R.L.'s industry?

DI & TRADE S.R.L. is in the industry of Plumbing, heat and air-conditioning installation

What year was DI & TRADE S.R.L. started?

DI & TRADE S.R.L. was started in 1995

How much does DI & TRADE S.R.L. generate in sales?

DI & TRADE S.R.L.'s sales is $597,501

How much profit does DI & TRADE S.R.L. make?

DI & TRADE S.R.L.'s profit is -$79,740

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat