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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Subdivisions2

Additional data

Related companies3

FAQ

Find out more about how much DIADAN-LEX S.R.L.
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Last updated: Apr 30, 2024

DIADAN-LEX

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 10 Dec 2007 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIADAN-LEX
Short NameDIADAN-LEX S.R.L.
Brand NameDIADAN-LEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600071455
Unique identification code (CUIIO)40470052
Incorporation Date10 Dec 2007 (16 years ago) / 77 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6910 - Legal activities
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52460 - Retail sale of hardware, paints and glass
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74120 - Accounting activities
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes
  • #70312 - Intermediation for the purchase, sale, exchange and rental of non - productive housing and other real estate; the activity of the technical inventory offices

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Alecsandri Vasile, 84

Officers

individual

IndividualMoldova

Danila Denis

Founder


Ownership50%

individual

IndividualMoldova

Diacov Serghei

Founder


Ownership50%

individual

IndividualMoldova

Danila Tatiana

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
2022261,600 MDL
(~$13,840)
View full report
2021261,600 MDL
(~$14,796)
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2020261,600 MDL
(~$15,118)
View full report

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is DIADAN-LEX S.R.L.'s headquarters?

DIADAN-LEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 84

What is DIADAN-LEX S.R.L.'s industry?

DIADAN-LEX S.R.L. is in the industry of Legal activities

What year was DIADAN-LEX S.R.L. started?

DIADAN-LEX S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat