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Officers2

Tax information

Finance8

Subdivisions1

Additional data

Related companies3

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

Last updated: Apr 30, 2024

DIAMOND PANELS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 14 May 2015 (9 years ago)

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Company rating

Turnover rank

#44,548arrow up4,392

Profit rank

#38,637arrow up-3

Summary

NameSocietatea cu Răspundere Limitată DIAMOND PANELS
Short NameDIAMOND PANELS S.R.L.
Brand NameDIAMOND PANELS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600016635
Unique identification code (CUIIO)41052345
Incorporation Date14 May 2015 (9 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4778 - Other retail sale of new goods in specialised stores
  • Secondary:
  • #85 - Education
  • #18 - Printing and reproduction of recorded media
  • #48 - Electricity production; electricity transmission and / or central dispatching activity; electricity distribution; supply of electricity at regulated or unregulated tariffs
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #125 - Cultivation of fruit trees, strawberries, walnuts and other fruit trees
  • #128 - Cultivation of spices, aromatic, medicinal and pharmaceutical plants
  • #129 - Cultivation of other plants from permanent crops
  • #210 - Forestry and other forestry activities
  • #220 - Logging
  • #1041 - Manufacture of oils and fats
  • #1610 - Sawmilling and planing of wood
  • #1621 - Manufacture of veneer sheets and wood-based panels
  • #1623 - Manufacture of other builders' carpentry and joinery
  • #1624 - Manufacture of wooden containers
  • #2599 - Manufacture of other fabricated metal products n.e.c.
  • #3511 - Production of electricity
  • #3512 - Transmission of electricity
  • #3513 - Distribution of electricity
  • #3514 - Trade of electricity
  • #4311 - Demolition
  • #4333 - Floor and wall covering
  • #4339 - Other building completion and finishing
  • #4613 - Agents involved in the sale of timber and building materials
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4690 - Non-specialised wholesale trade
  • #4719 - Other retail sale in non-specialised stores
  • #4741 - Retail sale of computers, peripheral units and software in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4941 - Freight transport by road
  • #5221 - Service activities incidental to land transportation
  • #6831 - Real estate agencies
  • #7022 - Business and other management consultancy activities
  • #7311 - Advertising agencies
  • #7320 - Market research and public opinion polling
  • #8292 - Packaging activities
  • #8299 - Other business support service activities n.e.c.
  • #2511 - Manufacture of metal structures and parts of structures
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • #4752 - Retail sale of hardware, paints and glass in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Florilor, 4/3

Officers

individual

IndividualMoldova

Călugăru Gheorghe

Founder


Ownership100%

individual

IndividualMoldova

Profir Victor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--25,200 MDL
(~-$1,333)
289,600 MDL
(~$15,322)
View full report
2021109,900 MDL
(~$6,216)
-32,100 MDL
(~-$1,816)
298,800 MDL
(~$16,900)
View full report
2020--29,500 MDL
(~-$1,705)
434,800 MDL
(~$25,128)
View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is DIAMOND PANELS S.R.L.'s headquarters?

DIAMOND PANELS S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Florilor, 4/3

What is DIAMOND PANELS S.R.L.'s industry?

DIAMOND PANELS S.R.L. is in the industry of Other retail sale of new goods in specialised stores

How many employees does DIAMOND PANELS S.R.L. have?

DIAMOND PANELS S.R.L. has 1 employees

What year was DIAMOND PANELS S.R.L. started?

DIAMOND PANELS S.R.L. was started in 2015

How much profit does DIAMOND PANELS S.R.L. make?

DIAMOND PANELS S.R.L.'s profit is -$1,333

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat