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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events4

Subdivisions1

Additional data

Related companies3

FAQ

Find out more about how much DIACONU-GRUP S.R.L.
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Last updated: May 14, 2024

DIACONU-GRUP

Active

is not in process of liquidation on May 14, 2024

Limited liability company

Moldova 14 May 2008 (16 years ago)

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Company rating

Turnover rank

#44,721arrow up5,288

Profit rank

#30,556arrow up-1,901

Summary

NameSocietatea cu Răspundere Limitată DIACONU-GRUP
Short NameDIACONU-GRUP S.R.L.
Brand NameDIACONU-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600023439
Unique identification code (CUIIO)40503455
Incorporation Date14 May 2008 (16 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #72 - Scientific research and development
  • #60240 - Road transport of goods

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alba-Iulia, 87/2, ap.(of.) 23

Officers

individual

IndividualMoldova

Jecicov Sergiu

Founder


Ownership50%

individual

IndividualMoldova

Zaharia Mihail

Founder


Ownership50%

individual

IndividualMoldova

Zaharia Mihail

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0208711
  • Registration date01 Jan 2014
  • Cancel date20 Jun 2019
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
2022200 MDL
(~$11)
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2021200 MDL
(~$11)
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2020200 MDL
(~$12)
View full report

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Ranking by activity

Events

Old value

06 Mar 2014

Change of headquartersMD-2075, str. Alba-Iulia 87/2, ap.(of.) 23, mun. Chisinau, Republica Moldova

MD-2011, str-la 3 Costiujeni, 3, or. Codru, mun. Chisinau, Republica Moldova

06 Mar 2014

Address changeMD-2075, str. Alba-Iulia 87/2, ap.(of.) 23, mun. Chisinau, Republica Moldova

MD-2011, str-la 3 Costiujeni, 3, or. Codru, mun. Chisinau, Republica Moldova

06 Jul 2009

Change of headquartersMD-2011, str. Costiujeni str-la 3, 3, or. Codru, mun. Chisinau, Republica Moldova

MD-2004, str. Cantemir D., 3, ap. 41, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0120

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Frequently asked questions

Where is DIACONU-GRUP S.R.L.'s headquarters?

DIACONU-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 87/2, ap.(of.) 23

What is DIACONU-GRUP S.R.L.'s industry?

DIACONU-GRUP S.R.L. is in the industry of Freight transport by road

What year was DIACONU-GRUP S.R.L. started?

DIACONU-GRUP S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat