Logo
Menu
Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events4

Subdivisions7

Additional data

Related companies1

FAQ

Find out more about how much DIAMANT GRUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

DIAMANT GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 07 May 2003 (21 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#30,873arrow up-1,444

Activity rank

#1,390arrow up-139

Profit rank

#50,493arrow up-41,311

Summary

NameSocietatea cu Răspundere Limitată DIAMANT GRUP
Short NameDIAMANT GRUP S.R.L.
Brand NameDIAMANT GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600052038
Unique identification code (CUIIO)40056465
Incorporation Date07 May 2003 (21 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #0111 - Growing of cereals (except rice), leguminous crops and oil seeds
  • Secondary:
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #124 - Cultivation of seeds and stone fruits
  • #125 - Cultivation of fruit trees, strawberries, walnuts and other fruit trees
  • #141 - Manufacture of wearing apparel, except fur apparel
  • #161 - Sawmilling and planing of wood
  • #162 - Manufacture of products of wood, cork, straw and plaiting materials
  • #1039 - Other processing and preserving of fruit and vegetables
  • #1624 - Manufacture of wooden containers
  • #1629 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • #4120 - Construction of residential and non-residential buildings
  • #4311 - Demolition
  • #4312 - Site preparation
  • #4331 - Plastering
  • #4399 - Other specialised construction activities n.e.c.
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4661 - Wholesale of agricultural machinery, equipment and supplies
  • #4690 - Non-specialised wholesale trade
  • #4719 - Other retail sale in non-specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #7022 - Business and other management consultancy activities
  • #8299 - Other business support service activities n.e.c.
  • #4532 - Retail trade of motor vehicle parts and accessories

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

Officers

individual

IndividualMoldova

Slivinschi Simion

Founder


Ownership100%

individual

IndividualMoldova

Slivinschi Simion

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATYes
  • Registration number0307718
  • Registration date01 May 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022288,400 MDL
(~$15,258)
-1,149,800 MDL
(~-$60,832)
2,955,900 MDL
(~$156,385)
View full report
2021179,500 MDL
(~$10,153)
-837,800 MDL
(~-$47,387)
3,025,800 MDL
(~$171,142)
View full report
2020166,700 MDL
(~$9,634)
260,200 MDL
(~$15,037)
3,088,500 MDL
(~$178,488)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

16 Feb 2021

Change of headquartersMD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

MD-2015, bd. Decebal 23, ap.(of.) 111, mun. Chişinău, Republica Moldova

16 Feb 2021

Address changeMD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

MD-2015, bd. Decebal 23, ap.(of.) 111, mun. Chişinău, Republica Moldova

28 Aug 2012

Change of headquartersMD-2015, str. Decebal bd., 23, ap. 111, mun. Chisinau, Republica Moldova

MD-2012, str. 31 August 1989, 129, ap. 835, mun. Chisinau, Republica Moldova

Find out all the information about the company

Get full access to the data

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is DIAMANT GRUP S.R.L.'s headquarters?

DIAMANT GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

What is DIAMANT GRUP S.R.L.'s industry?

DIAMANT GRUP S.R.L. is in the industry of Growing of cereals (except rice), leguminous crops and oil seeds

How many employees does DIAMANT GRUP S.R.L. have?

DIAMANT GRUP S.R.L. has 2 employees

What year was DIAMANT GRUP S.R.L. started?

DIAMANT GRUP S.R.L. was started in 2003

How much does DIAMANT GRUP S.R.L. generate in sales?

DIAMANT GRUP S.R.L.'s sales is $15,258

How much profit does DIAMANT GRUP S.R.L. make?

DIAMANT GRUP S.R.L.'s profit is -$60,832

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat