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Officers3

Tax information

Finance4

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earned last year and more by getting full access

Last updated: Apr 30, 2024

DIACONS GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 30 Jan 2018 (6 years ago)

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Company rating

Turnover rank

#3,323arrow up38,532

Activity rank

#19

Profit rank

#16,936arrow up22,029

Summary

NameSocietatea cu Răspundere Limitată DIACONS GRUP
Short NameDIACONS GRUP S.R.L.
Brand NameDIACONS GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600004044
Unique identification code (CUIIO)41246954
Incorporation Date30 Jan 2018 (6 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • Secondary:
  • #46 - Wholesale trade, except of motor vehicles and motorcycles
  • #4110 - Development of building projects
  • #4213 - Construction of bridges and tunnels
  • #4291 - Construction of water projects
  • #4311 - Demolition
  • #4321 - Electrical installation
  • #4331 - Plastering
  • #4332 - Joinery installation
  • #4339 - Other building completion and finishing
  • #4399 - Other specialised construction activities n.e.c.
  • #4675 - Wholesale of chemical products
  • #4910 - Passenger rail transport, interurban
  • #4932 - Taxi operation
  • #4939 - Other passenger land transport n.e.c.
  • #4942 - Removal services
  • #5040 - Inland freight water transport
  • #5122 - Space transport
  • #5320 - Other postal and courier activities
  • #5530 - Camping grounds, recreational vehicle parks and trailer parks
  • #5590 - Other accommodation
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #6820 - Rental and operating of own or leased real estate
  • #6910 - Legal activities
  • #7111 - Architectural activities
  • #7120 - Technical testing and analysis
  • #7712 - Rental and leasing of trucks
  • #7731 - Rental and leasing of agricultural machinery and equipment
  • #7734 - Rental and leasing of water transport equipment
  • #7735 - Rental and leasing of air transport equipment
  • #7830 - Other human resources provision
  • #7912 - Tour operator activities
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #4222 - Construction of utility projects for electricity and telecommunications
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4643 - Wholesale of electrical household appliances
  • #4120 - Construction of residential and non-residential buildings
  • #4211 - Construction of roads and motorways
  • #4212 - Construction of railways and underground railways
  • #4221 - Construction of utility projects for fluids
  • #4312 - Site preparation
  • #4313 - Test drilling and boring
  • #4322 - Plumbing, heat and air-conditioning installation
  • #4329 - Other construction installation
  • #4333 - Floor and wall covering
  • #4334 - Painting and glazing
  • #4391 - Roofing activities
  • #5629 - Other food service activities
  • #4931 - Urban and suburban passenger land transport
  • #5011 - Sea and coastal passenger transport
  • #5110 - Passenger air transport
  • #5510 - Hotels and similar accommodation
  • #5520 - Holiday and other short-stay accommodation
  • #5621 - Event catering activities
  • #5821 - Publishing of computer games
  • #5829 - Other software publishing
  • #6810 - Buying and selling of own real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis
  • #7021 - Public relations and communication activities
  • #7112 - Engineering activities and related technical consultancy
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7732 - Rental and leasing of construction and civil engineering machinery and equipment
  • #7733 - Rental and leasing of office machinery and equipment (including computers)
  • #7739 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • #7740 - Leasing of intellectual property and similar products, except copyrighted works
  • #7820 - Temporary employment agency activities
  • #7911 - Travel agency activities
  • #7990 - Other reservation service and related activities
  • #119 - Cultivation of other plants from non-permanent crops
  • #129 - Cultivation of other plants from permanent crops
  • #1091 - Manufacture of prepared feeds for farm animals
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4612 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4623 - Wholesale of live animals
  • #4632 - Wholesale of meat and meat products
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #7022 - Business and other management consultancy activities
  • #7320 - Market research and public opinion polling
  • #7810 - Activities of employment placement agencies
  • #8559 - Other education n.e.c.
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #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
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Braniştii, 7/4, ap.(of.) 8

Officers

individual

IndividualMoldova

Vidraşcu Nicu

Founder


Ownership10%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Cotos Ivan

Founder


Ownership90%

individual

IndividualMoldova

Cotos Ivan

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0609905
  • Registration date01 Feb 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202221,015,000 MDL
(~$1,111,823)
136,200 MDL
(~$7,206)
1,752,800 MDL
(~$92,734)
View full report
2021771,800 MDL
(~$43,654)
-55,400 MDL
(~-$3,133)
638,900 MDL
(~$36,137)
View full report
2019--32,000 MDL
(~-$1,822)
6,362,300 MDL
(~$362,276)
View full report

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Additional data

Administrative territorial unit code0150

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Frequently asked questions

Where is DIACONS GRUP S.R.L.'s headquarters?

DIACONS GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Braniştii, 7/4, ap.(of.) 8

What is DIACONS GRUP S.R.L.'s industry?

DIACONS GRUP S.R.L. is in the industry of Wholesale of sugar and chocolate and sugar confectionery

How many employees does DIACONS GRUP S.R.L. have?

DIACONS GRUP S.R.L. has 1 employees

What year was DIACONS GRUP S.R.L. started?

DIACONS GRUP S.R.L. was started in 2018

How much does DIACONS GRUP S.R.L. generate in sales?

DIACONS GRUP S.R.L.'s sales is $1,111,823

How much profit does DIACONS GRUP S.R.L. make?

DIACONS GRUP S.R.L.'s profit is $7,206

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat