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Summary

Contact details1

Officers3

Tax information

Finance8

Inspections1

Subdivisions2

Additional data

Related companies2

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Find out more about how much DIAVAS & CO S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

DIAVAS & CO

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 14 Nov 2011 (12 years ago)

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Company rating

Turnover rank

#37,201arrow up-20

Activity rank

#1,630arrow up43

Profit rank

#43,973arrow up-4,838

Summary

NameSocietatea cu Răspundere Limitată DIAVAS & CO
Short NameDIAVAS & CO S.R.L.
Brand NameDIAVAS & CO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011605002390
Unique identification code (CUIIO)40797362
Incorporation Date14 Nov 2011 (12 years ago) / 20 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #2014 - Manufacture of other organic basic chemicals
  • #2019 - Manufacture of other inorganic basic chemicals
  • #2021 - Manufacture of pesticides and other agrochemicals
  • #2059 - Manufacture of other chemical products n.e.c.
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4618 - Agents specialised in the sale of other particular products
  • #4619 - Agents involved in the sale of a variety of goods
  • #4647 - Wholesale of furniture, carpets and lighting equipment
  • #4665 - Wholesale of office furniture
  • #4675 - Wholesale of chemical products
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #6820 - Rental and operating of own or leased real estate
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52120 - Other retail sale in non-specialized stores
  • #52260 - Retail sale of tobacco products
  • #52460 - Retail sale of hardware, paints and glass
  • #55400 - bars
  • #60240 - Road transport of goods
  • #93010 - Washing, cleaning and dyeing of textiles and furs
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #4753 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • #50100 - Trade in motor vehicles
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • #100 - Capital market activity: investment company, capital market operator, investment trust company

Contact details

Legal addressHînceşti, str. Sadoveanu M., 30
Phone
  • +37************

Officers

individual

IndividualMoldova

Jenunchi Valeriu

Founder


Ownership82.26%

individual

IndividualMoldova

Jenunchi Vasile

Founder


Ownership17.73%

individual

IndividualMoldova

Jenunchi Vasile

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202288,600 MDL
(~$4,687)
-91,000 MDL
(~-$4,814)
1,557,700 MDL
(~$82,412)
View full report
202120,500 MDL
(~$1,159)
-95,200 MDL
(~-$5,385)
1,558,900 MDL
(~$88,173)
View full report
202012,100 MDL
(~$699)
-33,300 MDL
(~-$1,924)
1,642,600 MDL
(~$94,928)
View full report

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Inspections

Subdivisions

Additional data

Administrative territorial unit code5301

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Frequently asked questions

Where is DIAVAS & CO S.R.L.'s headquarters?

DIAVAS & CO S.R.L.'s headquarters is located at Hînceşti, str. Sadoveanu M., 30

What is DIAVAS & CO S.R.L.'s industry?

DIAVAS & CO S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does DIAVAS & CO S.R.L. have?

DIAVAS & CO S.R.L. has 2 employees

What year was DIAVAS & CO S.R.L. started?

DIAVAS & CO S.R.L. was started in 2011

How much does DIAVAS & CO S.R.L. generate in sales?

DIAVAS & CO S.R.L.'s sales is $4,687

How much profit does DIAVAS & CO S.R.L. make?

DIAVAS & CO S.R.L.'s profit is -$4,814

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat