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Summary

Contact details

Officers3

Tax information

Finance3

Events9

Subdivisions2

Additional data

Related companies2

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Last updated: Apr 23, 2024

DIALOG OSEAN

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is inactive

Limited liability company

Moldova 25 Aug 1995 (29 years ago)

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Summary

NameFirma DIALOG OSEAN S.R.L.
Short NameDIALOG OSEAN S.R.L.
Brand NameDIALOG OSEAN
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600037584
Unique identification code (CUIIO)37581244
Incorporation Date25 Aug 1995 (29 years ago) / 46 companies with the same date
Date dissolved11 Apr 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4719 - Other retail sale in non-specialised stores
  • Secondary:
  • #51130 - Intermediaries for the sale of timber and construction materials
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51538 - Wholesale of prefabricated constructions, metal structures and parts for constructions
  • #51539 - Wholesale of other construction materials
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #51820 - Wholesale of machinery and equipment for the mining and construction industries
  • #52120 - Other retail sale in non-specialized stores
  • #52460 - Retail sale of hardware, paints and glass
  • #52489 - Other retail sale in specialized stores
  • #72200 - Realization of programs and consultancy in this field

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 13/1

Officers

individual

IndividualMoldova

Valchuk Albina

Founder


Ownership100%

individual

IndividualMoldova

Cojocaru Svetlana

Liquidator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Valchuk Albina

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0500196
  • Registration date01 Jul 1998
  • Cancel date07 Aug 2008
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitOther
2021-23,300 MDL
(~-$1,318)
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2020-25,000 MDL
(~-$1,445)
View full report

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Events

Old value

11 Apr 2023

Deregistration of a legal entity11.04.2023

22 Jun 2015

Address changeMD-2075, bd. Mircea cel Batrîn 13/1, mun. Chişinău, Republica Moldova

MD-2023, str. Voluntarilor 15, mun. Chişinău, Republica Moldova

22 Jun 2015

Change of headquartersMD-2075, bd. Mircea cel Batrîn 13/1, mun. Chişinău, Republica Moldova

MD-2023, str. Voluntarilor 15, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is DIALOG OSEAN S.R.L.'s headquarters?

DIALOG OSEAN S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 13/1

What is DIALOG OSEAN S.R.L.'s industry?

DIALOG OSEAN S.R.L. is in the industry of Other retail sale in non-specialised stores

What year was DIALOG OSEAN S.R.L. started?

DIALOG OSEAN S.R.L. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat