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Summary

Contact details

Officers2

Tax information

Finance6

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

DIAFAN

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 08 May 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIAFAN
Short NameDIAFAN S.R.L.
Brand NameDIAFAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600016686
Unique identification code (CUIIO)40907767
Incorporation Date08 May 2013 (11 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51170 - Agents involved in the sale of food, beverages and tobacco products
  • #51180 - Intermediation for the sale of certain categories of specific goods
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51400 - Wholesale of non - food consumer goods
  • #51470 - Wholesale of other non-food consumer goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51840 - Wholesale of computers, peripheral equipment and software
  • #51850 - Wholesale of other office machinery and equipment
  • #51860 - Wholesale of other electronic components and equipment
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #51900 - Other wholesale
  • #65230 - Other financial intermediation, not included in other categories
  • #74870 - Other business service activities not included in other categories
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Zimbrului, 10A

Officers

individual

IndividualMoldova

Corşicova Arina

Founder


Ownership100%

individual

IndividualMoldova

Corşicova Arina

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
202023,443,200 MDL
(~$1,354,806)
-View full report
201923,443,200 MDL
(~$1,334,881)
1View full report
201823,443,200 MDL
(~$1,398,307)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code0150

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Frequently asked questions

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

DIAFAN S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Zimbrului, 10A

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

DIAFAN S.R.L. is in the industry of Non-specialised wholesale trade

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

DIAFAN S.R.L. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat