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Summary

Contact details

Officers4

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

DIAMANT

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is inactive

Limited liability company

Moldova 02 Mar 1993 (31 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIAMANT
Short NameDIAMANT S.R.L.
Brand NameDIAMANT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018605004876
Incorporation Date02 Mar 1993 (31 years ago) / 47 companies with the same date
Date dissolved24 Apr 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4520 - Maintenance and repair of motor vehicles
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #5630 - Beverage serving activities

Contact details

Legal addressLeova, Iargara, str. Kotovski Grigori, 108

Officers

individual

IndividualMoldova

Gospodinov Iurie

Founder


Ownership33.33%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Mitioglov Petru

Founder


Ownership33.33%

individual

IndividualMoldova

Gospodinov Iurie

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

24 Apr 2019

Deregistration of a legal entity24.04.2019

Additional data

Administrative territorial unit code5702

Frequently asked questions

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

DIAMANT S.R.L.'s headquarters is located at Leova, Iargara, str. Kotovski Grigori, 108

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

DIAMANT S.R.L. is in the industry of Maintenance and repair of motor vehicles

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

DIAMANT S.R.L. was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat