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Overview

Summary

Contact details2

Officers2

Tax information

Finance8

Court cases8

Events2

Additional data

Related companies2

FAQ

Find out more about how much DIAS CONS GROUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 16, 2024

DIAS CONS GROUP

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 15 May 2014 (10 years ago)

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Company rating

Turnover rank

#35,615arrow up-1,445

Activity rank

#418arrow up-286

Profit rank

#21,434arrow up-848

Summary

NameSocietatea cu Răspundere Limitată DIAS CONS GROUP
Short NameDIAS CONS GROUP S.R.L.
Brand NameDIAS CONS GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600015550
Unique identification code (CUIIO)40978494
Incorporation Date15 May 2014 (10 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7022 - Business and other management consultancy activities
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #71 - Architectural and engineering activities; technical testing and analysis
  • #1121 - Vegetable and seed cultivation
  • #1131 - Cultivation of berries, fruits, nuts and other fruit crops
  • #1133 - Grape cultivation
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #51820 - Wholesale of machinery and equipment for the mining and construction industries
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #63120 - Storekeepers
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #71320 - Rental of construction machinery and equipment
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Hânceşti şos., 2/1, ap.(of.) 7
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Diaconu Ion

Founder


Ownership100%

individual

IndividualMoldova

Diaconu Mihail

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0209291
  • Registration date01 Feb 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022129,100 MDL
(~$6,830)
54,800 MDL
(~$2,899)
582,400 MDL
(~$30,813)
View full report
202141,600 MDL
(~$2,353)
-9,800 MDL
(~-$554)
568,400 MDL
(~$32,149)
View full report
202059,900 MDL
(~$3,462)
13,200 MDL
(~$763)
586,300 MDL
(~$33,883)
View full report

Find out all the information about the company

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Court cases

Events

Old value

04 Apr 2019

Change of headquartersMD-2028, sos. Hînceşti 2/1, ap.(of.) 7, mun. Chişinău, Republica Moldova

MD-2028, sos. Hînceşti 2/1, ap.(of.) 8, mun. Chişinău, Republica Moldova

04 Apr 2019

Address changeMD-2028, sos. Hînceşti 2/1, ap.(of.) 7, mun. Chişinău, Republica Moldova

MD-2028, sos. Hînceşti 2/1, ap.(of.) 8, mun. Chişinău, Republica Moldova

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is DIAS CONS GROUP S.R.L.'s headquarters?

DIAS CONS GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Hânceşti şos., 2/1, ap.(of.) 7

What is DIAS CONS GROUP S.R.L.'s industry?

DIAS CONS GROUP S.R.L. is in the industry of Business and other management consultancy activities

How many employees does DIAS CONS GROUP S.R.L. have?

DIAS CONS GROUP S.R.L. has 2 employees

What year was DIAS CONS GROUP S.R.L. started?

DIAS CONS GROUP S.R.L. was started in 2014

How much does DIAS CONS GROUP S.R.L. generate in sales?

DIAS CONS GROUP S.R.L.'s sales is $6,830

How much profit does DIAS CONS GROUP S.R.L. make?

DIAS CONS GROUP S.R.L.'s profit is $2,899

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat