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Overview

Summary

Contact details

Officers3

Tax information

Finance4

Events1

Subdivisions2

Additional data

Related companies2

FAQ

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Moldova2011Limited liability company
Last updated: Apr 30, 2024

DIAROM-EXIM

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Limited liability company

Moldova • 20 Apr 2011 (13 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIAROM-EXIM
Short NameDIAROM-EXIM S.R.L.
Brand NameDIAROM-EXIM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600015168
Unique identification code (CUIIO)40768722
Incorporation Date20 Apr 2011 (13 years ago) / 33 companies with the same date
Date dissolved08 Apr 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #15130 - Meat, poultry and rabbit products
  • #15890 - Manufacture of other food products, not included in other categories
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #52621 - Retail sale in food stalls and markets
  • #55300 - restaurants
  • #55400 - bars
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #52622 - Retail sale in stalls and markets of other products and goods

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 16/1, ap.(of.) 28

Officers

individual

IndividualMoldova

Şepel Diana

Founder

Ownership100%

individual

IndividualMoldova

Codreanu Eugeniu

Liquidator

individual

IndividualMoldova

Şepel Diana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
2018556,600 MDL
(~$33,199)12,200 MDL
(~$728)2View full report
2017492,200 MDL
(~$26,797)12,300 MDL
(~$670)2View full report
2016442,100 MDL
(~$22,270)-13,200 MDL
(~-$665)2View full report

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Events

Old value

08 Apr 2022

Deregistration of a legal entity08.04.2022

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 16/1, ap.(of.) 28

DIALIN-EXIM S.R.L.MASTER SEEDS S.R.L.

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Frequently asked questions

Where is DIAROM-EXIM S.R.L.'s headquarters?

DIAROM-EXIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 16/1, ap.(of.) 28

What is DIAROM-EXIM S.R.L.'s industry?

DIAROM-EXIM S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does DIAROM-EXIM S.R.L. have?

DIAROM-EXIM S.R.L. has 2 employees

What year was DIAROM-EXIM S.R.L. started?

DIAROM-EXIM S.R.L. was started in 2011

How much does DIAROM-EXIM S.R.L. generate in sales?

DIAROM-EXIM S.R.L.'s sales is $33,199

How much profit does DIAROM-EXIM S.R.L. make?

DIAROM-EXIM S.R.L.'s profit is $728

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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