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Summary

Contact details

Officers2

Tax information

Finance4

Court cases1

Events1

Subdivisions3

Additional data

Related companies1

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Last updated: May 13, 2024

DIAVID & CO

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is inactive

Limited liability company

Moldova 13 May 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIAVID & CO
Short NameDIAVID & CO S.R.L.
Brand NameDIAVID & CO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600016551
Unique identification code (CUIIO)40614462
Incorporation Date13 May 2009 (15 years ago) / 23 companies with the same date
Date dissolved10 Aug 2023 (9 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #147 - Raising birds
  • #322 - Manufacture of musical instruments
  • #3319 - Repair of other equipment
  • #4339 - Other building completion and finishing
  • #4520 - Maintenance and repair of motor vehicles
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #5610 - Restaurants and mobile food service activities
  • #5621 - Event catering activities
  • #5630 - Beverage serving activities
  • #9521 - Repair of consumer electronics
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #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
  • #52460 - Retail sale of hardware, paints and glass
  • #52480 - Other retail sale in specialized stores
  • #55400 - bars
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • #18 - Printing and reproduction of recorded media
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #71 - Architectural and engineering activities; technical testing and analysis

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Mesager, 5/2

Officers

individual

IndividualMoldova

Doţen Victoria

Founder


Ownership100%

individual

IndividualMoldova

Doţen Victoria

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2020600 MDL
(~$35)
-View full report
2019600 MDL
(~$34)
1View full report
2018600 MDL
(~$36)
1View full report

Find out all the information about the company

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Court cases

Events

Old value

10 Aug 2023

Deregistration of a legal entity10.08.2023

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

DIAVID & CO S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Mesager, 5/2

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

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

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

DIAVID & CO S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat