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Summary

Contact details8

Officers2

Tax information

Finance8

Events1

Permits1

Inspections1

Subdivisions7

Additional data

Related companies2

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Last updated: Apr 23, 2024

DIAGARAS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 20 Jan 1999 (25 years ago)

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Company rating

Turnover rank

#2,856arrow up-824

Activity rank

#7arrow up-2

Profit rank

#741arrow up-469

Summary

NameFIRMA DIAGARAS S.R.L.
Short NameDIAGARAS S.R.L.
Brand NameDIAGARAS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600018888
Unique identification code (CUIIO)38936253
Incorporation Date20 Jan 1999 (25 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6810 - Buying and selling of own real estate
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4774 - Retail sale of medical and orthopaedic goods in specialised stores
  • #4942 - Removal services
  • #1395 - Manufacture of non-wovens and articles made from non-wovens, except apparel
  • #4618 - Agents specialised in the sale of other particular products
  • #4641 - Wholesale of textiles
  • #4719 - Other retail sale in non-specialised stores
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4941 - Freight transport by road
  • #610 - Extraction of crude oil
  • #620 - Computer programming, consultancy and related activities
  • #910 - Libraries, archives, museums and other cultural activities
  • #990 - Activities of extraterritorial organisations and bodies
  • #1610 - Sawmilling and planing of wood
  • #1621 - Manufacture of veneer sheets and wood-based panels
  • #1623 - Manufacture of other builders' carpentry and joinery
  • #1624 - Manufacture of wooden containers
  • #1629 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • #1920 - Manufacture of refined petroleum products
  • #2009 - Manufacture of industrial gases
  • #2014 - Manufacture of other organic basic chemicals
  • #2015 - Manufacture of fertilisers and nitrogen compounds
  • #2016 - Manufacture of plastics in primary forms
  • #2018 - Manufacture of dyes and pigments
  • #2019 - Manufacture of other inorganic basic chemicals
  • #2221 - Manufacture of plastic plates, sheets, tubes and profiles
  • #2222 - Manufacture of plastic packing goods
  • #2223 - Manufacture of builders’ ware of plastic
  • #2229 - Manufacture of other plastic products
  • #2361 - Manufacture of concrete products for construction purposes
  • #2369 - Manufacture of other articles of concrete, plaster and cement
  • #2512 - Manufacture of doors and windows of metal
  • #3101 - Manufacture of office and shop furniture
  • #3109 - Manufacture of other furniture
  • #3511 - Production of electricity
  • #3512 - Transmission of electricity
  • #3513 - Distribution of electricity
  • #3514 - Trade of electricity
  • #3521 - Manufacture of gas
  • #3522 - Distribution of gaseous fuels through mains
  • #3523 - Trade of gas through mains
  • #3811 - Collection of non-hazardous waste
  • #3821 - Treatment and disposal of non-hazardous waste
  • #4110 - Development of building projects
  • #4120 - Construction of residential and non-residential buildings
  • #4211 - Construction of roads and motorways
  • #4213 - Construction of bridges and tunnels
  • #4221 - Construction of utility projects for fluids
  • #4311 - Demolition
  • #4312 - Site preparation
  • #4321 - Electrical installation
  • #4329 - Other construction installation
  • #4391 - Roofing activities
  • #4399 - Other specialised construction activities n.e.c.
  • #4612 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • #4613 - Agents involved in the sale of timber and building materials
  • #4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4649 - Wholesale of other household goods
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • #4672 - Wholesale of metals and metal ores
  • #4675 - Wholesale of chemical products
  • #4676 - Wholesale of other intermediate products
  • #4677 - Wholesale of waste and scrap
  • #4778 - Other retail sale of new goods in specialised stores
  • #5210 - Warehousing and storage
  • #5221 - Service activities incidental to land transportation
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7712 - Rental and leasing of trucks
  • #7732 - Rental and leasing of construction and civil engineering machinery and equipment
  • #50200 - Maintaining and repairing vehicles
  • #51100 - Wholesale on a fee or contract basis
  • #55400 - bars
  • #63210 - Other activities ancillary to land transport
  • #63400 - Organization of transport activities
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #2511 - Manufacture of metal structures and parts of structures
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4322 - Plumbing, heat and air-conditioning installation

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 87/7
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Fax
  • +37************
  • 022******
  • +37*********
Email
  • inf*************

Officers

individual

IndividualMoldova

Moisei Lilian

Founder


Ownership100%

individual

IndividualMoldova

Moisei Lilian

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0603522
  • Registration date09 Aug 2000
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202225,375,400 MDL
(~$1,342,515)
9,503,100 MDL
(~$502,773)
154,731,300 MDL
(~$8,186,239)
View full report
202117,283,200 MDL
(~$977,554)
5,425,600 MDL
(~$306,877)
164,991,800 MDL
(~$9,332,087)
View full report
202025,290,200 MDL
(~$1,461,546)
14,180,700 MDL
(~$819,517)
137,183,000 MDL
(~$7,927,945)
View full report

Find out all the information about the company

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Events

Old value

05 May 2022

Address changeMD-2020, str. Gheorghe Madan 87/7, mun. Chişinău, Republica Moldova

MD-2068, str. Bogdan-Voievod 7, mun. Chişinău, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

DIAGARAS S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 87/7

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

DIAGARAS S.R.L. is in the industry of Buying and selling of own real estate

How many employees does DIAGARAS S.R.L. have?

DIAGARAS S.R.L. has 12 employees

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

DIAGARAS S.R.L. was started in 1999

How much does DIAGARAS S.R.L. generate in sales?

DIAGARAS S.R.L.'s sales is $1,342,515

How much profit does DIAGARAS S.R.L. make?

DIAGARAS S.R.L.'s profit is $502,773

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat