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Overview

Summary

Contact details

Officers6

Tax information

Events1

Additional data

Related companies3

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Last updated: Apr 23, 2024

DIAMANT

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is inactive

Limited liability company

Moldova 09 Oct 1992 (32 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)Code1021609000270
Incorporation Date09 Oct 1992 (32 years ago) / 63 companies with the same date
Date dissolved08 Jun 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #20101 - Raw wood processing
  • #51531 - Wholesale of wood
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products

Contact details

Legal addressNisporeni, str. Dacia, 17

Officers

individual

IndividualMoldova

Contact-m

Founder


Ownership40%

individual

IndividualMoldova

Arteni Vasile

Founder


Ownership10%

individual

IndividualMoldova

Tabără Gheorghe

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

08 Jun 2021

Deregistration of a legal entity08.06.2021

Additional data

Administrative territorial unit code6001

Related companies by address

Frequently asked questions

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

DIAMANT S.R.L.'s headquarters is located at Nisporeni, str. Dacia, 17

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

DIAMANT S.R.L. is in the industry of Raw wood processing

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

DIAMANT S.R.L. was started in 1992

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat