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Summary

Contact details3

Officers2

Tax information

Finance3

Events3

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

DIANEX LUX

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 07 Sep 2009 (15 years ago)

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Company rating

Turnover rank

#9,414arrow up9,519

Activity rank

#663arrow up166

Profit rank

#2,224arrow up5,670

Summary

NameSocietatea cu Răspundere Limitată DIANEX LUX
Short NameDIANEX LUX S.R.L.
Brand NameDIANEX LUX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600030447
Unique identification code (CUIIO)40637138
Incorporation Date07 Sep 2009 (15 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #0111 - Growing of cereals (except rice), leguminous crops and oil seeds
  • Secondary:
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52489 - Other retail sale in specialized stores
  • #52620 - Retail trade in stands and markets
  • #52639 - Other retail trade not in stores
  • #1419 - Manufacture of other wearing apparel and accessories

Contact details

Legal addressCriuleni, Slobozia-Duşca
Phone
  • +37************
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Ceban Sergiu

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Ceban Ivan

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0209663
  • Registration date01 Apr 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20224,749,000 MDL
(~$251,251)
3,332,100 MDL
(~$176,289)
7,608,000 MDL
(~$402,510)
View full report
20211,032,300 MDL
(~$58,388)
239,400 MDL
(~$13,541)
2,604,400 MDL
(~$147,307)
View full report
2020703,600 MDL
(~$40,662)
338,800 MDL
(~$19,580)
2,186,500 MDL
(~$126,360)
View full report

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Events

Old value

12 May 2022

Address changeMD-4838, s. Slobozia-Duşca, r-l Criuleni, Republica Moldova

MD-2021, str. Drumul Viilor 42/3, ap.(of.) 100, mun. Chişinău, Republica Moldova

23 May 2017

Change of headquartersMD-2021, str. Drumul Viilor 42/3, ap.(of.) 100, mun. Chişinău, Republica Moldova

MD-2009, str. Vasile Alecsandri 1, ap.(of.) 708, mun. Chişinău, Republica Moldova

23 May 2017

Address changeMD-2021, str. Drumul Viilor 42/3, ap.(of.) 100, mun. Chişinău, Republica Moldova

MD-2009, str. Vasile Alecsandri 1, ap.(of.) 708, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code3152

Frequently asked questions

Where is DIANEX LUX S.R.L.'s headquarters?

DIANEX LUX S.R.L.'s headquarters is located at Criuleni, Slobozia-Duşca

What is DIANEX LUX S.R.L.'s industry?

DIANEX LUX S.R.L. is in the industry of Growing of cereals (except rice), leguminous crops and oil seeds

How many employees does DIANEX LUX S.R.L. have?

DIANEX LUX S.R.L. has 1 employees

What year was DIANEX LUX S.R.L. started?

DIANEX LUX S.R.L. was started in 2009

How much does DIANEX LUX S.R.L. generate in sales?

DIANEX LUX S.R.L.'s sales is $251,251

How much profit does DIANEX LUX S.R.L. make?

DIANEX LUX S.R.L.'s profit is $176,289

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat