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Summary

Contact details

Officers2

Tax information

Events3

Subdivisions2

Additional data

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Last updated: Apr 23, 2024

DIAMARIO-LUX

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 27 Sep 2007 (17 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIAMARIO-LUX
Short NameDIAMARIO-LUX S.R.L.
Brand NameDIAMARIO-LUX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600054384
Incorporation Date27 Sep 2007 (17 years ago) / 48 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52484 - Retail sale of watches and jewelery
  • #52489 - Other retail sale in specialized stores
  • #52730 - Repair of watches and jewelery
  • #55300 - restaurants
  • #55400 - bars
  • #60230 - Other land passenger transport
  • #60240 - Road transport of goods
  • #63239 - Other activities related to passenger and freight transport
  • #63400 - Organization of transport activities
  • #65230 - Other financial intermediation, not included in other categories
  • #70120 - Buying and selling of own real estate
  • #74820 - Packaging activities
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media
  • #69 - Legal and accounting activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Buiucani, 3, ap.(of.) 12

Officers

individual

IndividualMoldova

Ciub Sergiu

Founder


Ownership100%

individual

IndividualMoldova

Ciub Sergiu

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0505340
  • Registration date01 Jan 2008
  • Cancel date20 Nov 2013
Excises
  • Pays ExcisesNo

Events

Old value

03 Oct 2013

Change of headquartersMD-2008, str. Buiucani 3, ap.(of.) 12, mun. Chisinau, Republica Moldova

MD-2004, str. Bucuresti 98, mun. Chisinau, Republica Moldova

03 Oct 2013

Address changeMD-2008, str. Buiucani 3, ap.(of.) 12, mun. Chisinau, Republica Moldova

MD-2004, str. Bucuresti 98, mun. Chisinau, Republica Moldova

20 Aug 2013

Name changeSocietatea cu Răspundere Limitată "DIAMARIO-LUX"

INTREPRINDEREA MIXTA "DIAMARIO-LUX" S.R.L.

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Subdivisions

Additional data

Administrative territorial unit code0120

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Frequently asked questions

Where is DIAMARIO-LUX S.R.L.'s headquarters?

DIAMARIO-LUX S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Buiucani, 3, ap.(of.) 12

What is DIAMARIO-LUX S.R.L.'s industry?

DIAMARIO-LUX S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

What year was DIAMARIO-LUX S.R.L. started?

DIAMARIO-LUX S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat