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Summary

Contact details

Officers2

Tax information

Finance2

Permits1

Subdivisions2

Additional data

FAQ

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

Last updated: Apr 30, 2024

DIAMONDS GOLD

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 14 Feb 2017 (7 years ago)

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Company rating

Turnover rank

#13,699

Activity rank

#77

Profit rank

#17,537

Summary

NameSocietatea cu Răspundere Limitată DIAMONDS GOLD
Short NameDIAMONDS GOLD S.R.L.
Brand NameDIAMONDS GOLD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017603001210
Unique identification code (CUIIO)41147407
Incorporation Date14 Feb 2017 (7 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4789 - Retail sale via stalls and markets of other goods
  • #69 - Legal and accounting activities

Contact details

Legal addressCahul, str. 31 August, 4/I, ap.(of.) 8

Officers

individual

IndividualMoldova

Radu Svetlana

Founder


Ownership100%

individual

IndividualMoldova

Radu Svetlana

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number3401151
  • Registration date01 Oct 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,303,800 MDL
(~$121,885)
122,000 MDL
(~$6,455)
3,393,400 MDL
(~$179,532)
View full report
20211,366,500 MDL
(~$77,290)
68,600 MDL
(~$3,880)
960,900 MDL
(~$54,349)
View full report

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Permits

Subdivisions

Additional data

Administrative territorial unit code1701

Frequently asked questions

Where is DIAMONDS GOLD S.R.L.'s headquarters?

DIAMONDS GOLD S.R.L.'s headquarters is located at Cahul, str. 31 August, 4/I, ap.(of.) 8

What is DIAMONDS GOLD S.R.L.'s industry?

DIAMONDS GOLD S.R.L. is in the industry of Other credit granting

How many employees does DIAMONDS GOLD S.R.L. have?

DIAMONDS GOLD S.R.L. has 7 employees

What year was DIAMONDS GOLD S.R.L. started?

DIAMONDS GOLD S.R.L. was started in 2017

How much does DIAMONDS GOLD S.R.L. generate in sales?

DIAMONDS GOLD S.R.L.'s sales is $121,885

How much profit does DIAMONDS GOLD S.R.L. make?

DIAMONDS GOLD S.R.L.'s profit is $6,455

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat