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Summary

Contact details

Officers2

Tax information

Events1

Subdivisions1

Additional data

Related companies1

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Last updated: May 13, 2024

DIAGO

Active

is not in process of liquidation on May 13, 2024

Limited liability company

Moldova 23 Jul 1997 (27 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ DIAGO
Short NameDIAGO S.R.L.
Brand NameDIAGO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002601002859
Incorporation Date23 Jul 1997 (27 years ago) / 49 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #16000 - Manufacture of tobacco products
  • #20101 - Raw wood processing
  • #26660 - Manufacture of other concrete, cement and plaster
  • #36140 - Production of other types of furniture
  • #50500 - Retail sale of fuels
  • #51340 - Wholesale of alcoholic and other beverages
  • #51410 - Wholesale of textiles
  • #73100 - Research and development in physical and natural sciences

Contact details

Legal addressStrăşeni, str. Stamati C., 13

Officers

individual

IndividualMoldova

Damaschin Nina

Founder


Ownership100%

individual

IndividualMoldova

Damaschin Nina

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number8600310
  • Registration date13 May 1999
  • Cancel date08 Oct 2010
Excises
  • Pays ExcisesNo

Events

Old value

18 Dec 2007

Capital write-down5,400 MDL

133,125 MDL

Subdivisions

Additional data

Administrative territorial unit code8001

Related companies by officers

Frequently asked questions

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

DIAGO S.R.L.'s headquarters is located at Străşeni, str. Stamati C., 13

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

DIAGO S.R.L. is in the industry of Manufacture of tobacco products

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

DIAGO S.R.L. was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat