Overview

Summary

Contact details

Officers2

Tax information

Finance5

Subdivisions2

Additional data

Related companies1

FAQ

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Moldova 2016 Limited liability company

Last updated: Apr 30, 2024

DIA-IMPORT

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 23 Dec 2016 (7 years ago)

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Company rating

Turnover rank

#24,229-652

Activity rank

#289-77

Profit rank

#41,0721,106

Summary

NameSocietatea cu Răspundere Limitată DIA-IMPORT

Short NameDIA-IMPORT S.R.L.

Brand NameDIA-IMPORT

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1016600042442

Unique identification code (CUIIO)41159110

Incorporation Date23 Dec 2016 (7 years ago) / 15 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#4771 - Retail sale of clothing in specialised stores
Secondary:
#4634 - Wholesale of beverages
#4645 - Wholesale of perfume and cosmetics
#4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
#4725 - Retail sale of beverages in specialised stores
#4751 - Retail sale of textiles in specialised stores
#4771 - Retail sale of clothing 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
#4799 - Other retail sale not in stores, stalls or markets
#5630 - Beverage serving activities
#4781 - Retail sale via stalls and markets of food, beverages and tobacco products
#34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals

Contact details

Legal addressmun. Chişinău, Durleşti, str. Eminescu Mihai, 54

Officers

Moldova

Founder

Ownership100%

Moldova

Administrator

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Tax information

VAT

Pays VATNo

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

2022665,800 MDL
(~$35,225)-47,900 MDL
(~-$2,534)866,200 MDL
(~$45,827)View full report

2021696,800 MDL
(~$39,412)45,900 MDL
(~$2,596)962,500 MDL
(~$54,440)View full report

2020392,100 MDL
(~$22,660)-65,400 MDL
(~-$3,780)1,109,300 MDL
(~$64,108)View full report

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Ranking by activity

287S.C. TESLARI-COM S.R.L.

288CURNIC PARASCOVIA S.R.L.

289DIA-IMPORT S.R.L.

290EMYHAND KIDS S.R.L.

291LUMEA STILULUI S.R.L.

Ranking by profit

41,070BOGART MANAGEMENT S.R.L.

41,071ALEXIV&CO S.R.L.

41,072DIA-IMPORT S.R.L.

41,073FIN-TOP-TEAM S.R.L.

41,074BROKER UNION S.R.L.

Subdivisions

Additional data

Administrative territorial unit code0121

Related companies by officers

Moldova

Administrator

DENDTROGRUP S.R.L.PAGU OLEG Î.I.

Frequently asked questions

Where is DIA-IMPORT S.R.L.'s headquarters?

DIA-IMPORT S.R.L.'s headquarters is located at mun. Chişinău, Durleşti, str. Eminescu Mihai, 54

What is DIA-IMPORT S.R.L.'s industry?

DIA-IMPORT S.R.L. is in the industry of Retail sale of clothing in specialised stores

How many employees does DIA-IMPORT S.R.L. have?

DIA-IMPORT S.R.L. has 1 employees

What year was DIA-IMPORT S.R.L. started?

DIA-IMPORT S.R.L. was started in 2016

How much does DIA-IMPORT S.R.L. generate in sales?

DIA-IMPORT S.R.L.'s sales is $35,225

How much profit does DIA-IMPORT S.R.L. make?

DIA-IMPORT S.R.L.'s profit is -$2,534

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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