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Overview

Summary

Contact details

Officers3

Tax information

Finance3

Events1

Additional data

Related companies3

FAQ

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Last updated: Apr 23, 2024

DIAMOND PARTNER

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is inactive

Limited liability company

Moldova 08 Feb 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIAMOND PARTNER
Short NameDIAMOND PARTNER S.R.L.
Brand NameDIAMOND PARTNER
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600006708
Unique identification code (CUIIO)41163109
Incorporation Date08 Feb 2017 (7 years ago) / 29 companies with the same date
Date dissolved19 Jul 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #7022 - Business and other management consultancy activities
  • Secondary:
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • #7022 - Business and other management consultancy activities
  • #7311 - Advertising agencies
  • #7312 - Media representation
  • #7320 - Market research and public opinion polling
  • #8559 - Other education n.e.c.

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

Officers

individual

IndividualMoldova

Plechkov Sergey

Founder


Ownership100%

individual

IndividualMoldova

Moisei Albina

Liquidator

individual

IndividualMoldova

Plechkov Sergey

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
201852,800 MDL
(~$3,149)
34,200 MDL
(~$2,040)
1View full report
2017112,200 MDL
(~$6,109)
101,700 MDL
(~$5,537)
1View full report

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Events

Old value

19 Jul 2022

Deregistration of a legal entity19.07.2022

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

DIAMOND PARTNER S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307

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

DIAMOND PARTNER S.R.L. is in the industry of Business and other management consultancy activities

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

DIAMOND PARTNER S.R.L. has 1 employees

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

DIAMOND PARTNER S.R.L. was started in 2017

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat