Logo
Menu
Overview

Summary

Contact details

Officers4

Tax information

Events6

Additional data

Related companies1

FAQ

Find out all the information about DIAMAGOLDEN S.R.L.
by getting full access

Last updated: Apr 30, 2024

DIAMAGOLDEN

Cancel

is inactive

Limited liability company

Moldova 26 Oct 2001 (23 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSocietate cu Răspundere Limitată DIAMAGOLDEN
Short NameDIAMAGOLDEN S.R.L.
Brand NameDIAMAGOLDEN
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600013891
Incorporation Date26 Oct 2001 (23 years ago) / 18 companies with the same date
Date dissolved28 Dec 2017 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #72 - Scientific research and development
  • #18230 - Manufacture of underwear
  • #52100 - Retail sale in non-specialized stores
  • #52120 - Other retail sale in non-specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52270 - Other retail sale of food in specialized stores
  • #52420 - Clothing retail
  • #63300 - Travel agency and guide activities
  • #70300 - Real estate activities based on tariffs or contracts
  • #74500 - Selection and placement of the workforce
  • #92300 - Other entertainment and recreational activities
  • #92310 - Performing, music and other arts activities
  • #92312 - Concert activities
  • #92700 - Recreational activities
  • #92720 - Other recreational activities
  • #52622 - Retail sale in stalls and markets of other products and goods

Contact details

Legal addressmun. Chişinău, Sîngera, str. Mateevici A., 7

Officers

individual

IndividualMoldova

Daicu Veaceslav

Founder


Ownership50%

individual

IndividualMoldova

Lungu Lilia

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Daicu Veaceslav

Administrator

individual

IndividualMoldova

Svirscaia Lilia

Liquidator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

28 Dec 2017

Deregistration of a legal entity28.12.2017

20 Dec 2013

Name changeSocietate cu Răspundere Limitată "DIAMAGOLDEN"

SOCIETATE CU RASPUNDERE LIMITATA "VARTALIS"

20 Dec 2013

Change of headquartersMD-2091, str. A. Mateevici 7, or. Singera, mun. Chisinau, Republica Moldova

MD-2072, str. Sarmizegetusa 96, ap.(of.) 35, mun. Chisinau, Republica Moldova

Find out all the information about the company

Get full access to the data

Additional data

Administrative territorial unit code0111

Frequently asked questions

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

DIAMAGOLDEN S.R.L.'s headquarters is located at mun. Chişinău, Sîngera, str. Mateevici A., 7

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

DIAMAGOLDEN S.R.L. is in the industry of Scientific research and development

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

DIAMAGOLDEN S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat