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Overview

Summary

Contact details

Officers2

Tax information

Finance4

Additional data

FAQ

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earned last year and more by getting full access

Last updated: May 07, 2024

DIADEMA

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 04 May 1993 (31 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ DIADEMA
Short NameDIADEMA S.R.L.
Brand NameDIADEMA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600010691
Unique identification code (CUIIO)20289132
Incorporation Date04 May 1993 (31 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4642 - Wholesale of clothing and footwear
  • Secondary:
  • #60240 - Road transport of goods
  • #74800 - Other business services
  • #74870 - Other business service activities not included in other categories
  • #93050 - Other individual service activities
  • #43 - Specialised construction activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Bălcescu N., 11, ap.(of.) 14

Officers

individual

IndividualMoldova

Şevcenko Liudmila

Founder


Ownership100%

individual

IndividualMoldova

Şevcenko Liudmila

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
20215,400 MDL
(~$305)
-View full report
20205,400 MDL
(~$312)
1View full report
20185,400 MDL
(~$322)
1View full report

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Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is DIADEMA S.R.L.'s headquarters?

DIADEMA S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Bălcescu N., 11, ap.(of.) 14

What is DIADEMA S.R.L.'s industry?

DIADEMA S.R.L. is in the industry of Wholesale of clothing and footwear

What year was DIADEMA S.R.L. started?

DIADEMA S.R.L. was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat