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Overview

Summary

Contact details

Officers3

Tax information

Finance2

Court cases10

Events2

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

DIAMARIN GRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 22 Nov 2010 (13 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIAMARIN GRUP
Short NameDIAMARIN GRUP S.R.L.
Brand NameDIAMARIN GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600039507
Unique identification code (CUIIO)40733310
Incorporation Date22 Nov 2010 (13 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #2370 - Cutting, shaping and finishing of stone
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #26700 - Stone cutting, shaping and finishing
  • #45400 - Construction finishing works
  • #51537 - Wholesale of monumental or building stone and articles thereof, wall blocks
  • #51820 - Wholesale of machinery and equipment for the mining and construction industries

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Colina Puşkin, 17, ap.(of.) 19

Officers

individual

IndividualMoldova

Gamco Raisa

Founder


Ownership100%

individual

IndividualMoldova

Gamco Evsevi

Administrator

individual

IndividualMoldova

Şeremet Vasile

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0306926
  • Registration date01 Apr 2011
  • Cancel date16 Sep 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2016519,300 MDL
(~$26,159)
-188,200 MDL
(~-$9,480)
2,923,200 MDL
(~$147,253)
View full report
2015469,300 MDL
(~$25,012)
318,100 MDL
(~$16,954)
373,400 MDL
(~$19,901)
View full report

Find out all the information about the company

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View more data

Court cases

Events

Old value

26 May 2016

Change of headquartersMD-2005, str. Colina Puşkin 17, ap.(of.) 19, mun. Chişinău, Republica Moldova

MD-2015, str. Nicolai Zelinski 12, ap.(of.) 161, mun. Chişinău, Republica Moldova

26 May 2016

Address changeMD-2005, str. Colina Puşkin 17, ap.(of.) 19, mun. Chişinău, Republica Moldova

MD-2015, str. Nicolai Zelinski 12, ap.(of.) 161, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

DIAMARIN GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Colina Puşkin, 17, ap.(of.) 19

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

DIAMARIN GRUP S.R.L. is in the industry of Cutting, shaping and finishing of stone

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

DIAMARIN GRUP S.R.L. has 5 employees

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

DIAMARIN GRUP S.R.L. was started in 2010

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

DIAMARIN GRUP S.R.L.'s sales is $26,159

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

DIAMARIN GRUP S.R.L.'s profit is -$9,480

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat