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Overview

Summary

Contact details1

Officers2

Tax information

Finance6

Events5

Licenses1

Subdivisions6

Additional data

Related companies1

FAQ

Find out more about how much DIAV-TUR S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

DIAV-TUR

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 21 Jul 2011 (13 years ago)

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Company rating

Turnover rank

#22,251arrow up785

Activity rank

#152arrow up746

Profit rank

#15,256arrow up30,687

Summary

NameSocietatea cu Răspundere Limitată DIAV-TUR
Short NameDIAV-TUR S.R.L.
Brand NameDIAV-TUR
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011607002763
Unique identification code (CUIIO)40778577
Incorporation Date21 Jul 2011 (13 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4931 - Urban and suburban passenger land transport
  • Secondary:
  • #72 - Scientific research and development
  • #5210 - Warehousing and storage
  • #6820 - Rental and operating of own or leased real estate
  • #51100 - Wholesale on a fee or contract basis
  • #60240 - Road transport of goods

Contact details

Legal addressDrochia, str. Lermontov Mihail, 10/4
Phone
  • +37************

Officers

individual

IndividualMoldova

Agrigoroae Violeta

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Agrigoroae Dinu

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number5200779
  • Registration date21 Dec 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022815,600 MDL
(~$43,150)
182,600 MDL
(~$9,661)
2,218,900 MDL
(~$117,393)
View full report
2021646,000 MDL
(~$36,538)
145,400 MDL
(~$8,224)
1,215,800 MDL
(~$68,767)
View full report
2020420,300 MDL
(~$24,290)
-155,900 MDL
(~-$9,010)
1,338,600 MDL
(~$77,359)
View full report

Find out all the information about the company

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Events

Old value

28 Dec 2018

Change of headquartersMD-5201, str. Mihail Lermontov 10/4, or. Drochia, Republica Moldova

MD-5201, str. Dorohoi 41/A, or. Drochia, Republica Moldova

28 Dec 2018

Address changeMD-5201, str. Mihail Lermontov 10/4, or. Drochia, Republica Moldova

MD-5201, str. Dorohoi 41/A, or. Drochia, Republica Moldova

30 Mar 2018

Capital write-down650,534 MDL

809,114 MDL

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Licenses

Subdivisions

Additional data

Administrative territorial unit code3601

Related companies by officers

Frequently asked questions

Where is DIAV-TUR S.R.L.'s headquarters?

DIAV-TUR S.R.L.'s headquarters is located at Drochia, str. Lermontov Mihail, 10/4

What is DIAV-TUR S.R.L.'s industry?

DIAV-TUR S.R.L. is in the industry of Urban and suburban passenger land transport

How many employees does DIAV-TUR S.R.L. have?

DIAV-TUR S.R.L. has 3 employees

What year was DIAV-TUR S.R.L. started?

DIAV-TUR S.R.L. was started in 2011

How much does DIAV-TUR S.R.L. generate in sales?

DIAV-TUR S.R.L.'s sales is $43,150

How much profit does DIAV-TUR S.R.L. make?

DIAV-TUR S.R.L.'s profit is $9,661

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat