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Summary

Contact details

Officers4

Tax information

Finance2

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

DIAMOND-ATA

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 31 Dec 2021 (2 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIAMOND-ATA
Short NameDIAMOND-ATA S.R.L.
Brand NameDIAMOND-ATA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600053882
Unique identification code (CUIIO)41531614
Incorporation Date31 Dec 2021 (2 years ago) / 12 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4722 - Retail sale of meat and meat products in specialised stores
  • Secondary:
  • #1011 - Processing and preserving of meat
  • #4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • #4725 - Retail sale of beverages in specialised stores
  • #1012 - Processing and preserving of poultry meat
  • #1013 - Production of meat and poultry meat products
  • #4613 - Agents involved in the sale of timber and building materials
  • #4632 - Wholesale of meat and meat products
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4752 - Retail sale of hardware, paints and glass in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Dimo Nicolae, 24, ap.(of.) 21

Officers

individual

IndividualMoldova

Troiţki Alexandr

Founder


Ownership33%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Troiţkaia Anna

Founder


Ownership34%

individual

IndividualMoldova

Troiţki Alexandr

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-66,100 MDL
(~-$3,497)
151,000 MDL
(~$7,989)
1View full report
2021-2,000 MDL
(~-$113)
--View full report

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Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

Where is DIAMOND-ATA S.R.L.'s headquarters?

DIAMOND-ATA S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Dimo Nicolae, 24, ap.(of.) 21

What is DIAMOND-ATA S.R.L.'s industry?

DIAMOND-ATA S.R.L. is in the industry of Retail sale of meat and meat products in specialised stores

How many employees does DIAMOND-ATA S.R.L. have?

DIAMOND-ATA S.R.L. has 1 employees

What year was DIAMOND-ATA S.R.L. started?

DIAMOND-ATA S.R.L. was started in 2021

How much profit does DIAMOND-ATA S.R.L. make?

DIAMOND-ATA S.R.L.'s profit is -$3,497

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat