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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Events1

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

DIARON GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 24 Aug 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIARON GRUP
Short NameDIARON GRUP S.R.L.
Brand NameDIARON GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600026370
Unique identification code (CUIIO)40857395
Incorporation Date24 Aug 2012 (12 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4743 - Retail sale of audio and video equipment in specialised stores
  • Secondary:
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51431 - Wholesale of electrical household appliances
  • #51479 - Wholesale of other non-food consumer goods
  • #51840 - Wholesale of computers, peripheral equipment and software
  • #52600 - Retail not in stores
  • #72200 - Realization of programs and consultancy in this field
  • #72300 - Data processing
  • #72400 - Activities related to data banks
  • #72500 - Maintenance and repair of office machines and computer technology
  • #74300 - Testing and technical analysis activities
  • #74870 - Other business service activities not included in other categories
  • #93050 - Other individual service activities
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 38, ap.(of.) 300

Officers

individual

IndividualMoldova

Eftodi Vladimir

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Putin Dmitri

Founder


Ownership50%

individual

IndividualMoldova

Putin Dmitri

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0307483
  • Registration date01 Jul 2013
  • Cancel date13 Jun 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2015174,100 MDL
(~$9,279)
-47,700 MDL
(~-$2,542)
220,300 MDL
(~$11,741)
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Events

Old value

09 Dec 2016

Initiation of winding-up proceedings09.12.2016

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Related companies by officers

Frequently asked questions

Where is DIARON GRUP S.R.L.'s headquarters?

DIARON GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 38, ap.(of.) 300

What is DIARON GRUP S.R.L.'s industry?

DIARON GRUP S.R.L. is in the industry of Retail sale of audio and video equipment in specialised stores

How many employees does DIARON GRUP S.R.L. have?

DIARON GRUP S.R.L. has 4 employees

What year was DIARON GRUP S.R.L. started?

DIARON GRUP S.R.L. was started in 2012

How much does DIARON GRUP S.R.L. generate in sales?

DIARON GRUP S.R.L.'s sales is $9,279

How much profit does DIARON GRUP S.R.L. make?

DIARON GRUP S.R.L.'s profit is -$2,542

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat