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Officers2

Tax information

Finance4

Inspections2

Subdivisions3

Additional data

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Last updated: Apr 30, 2024

DIAZ IMPEX

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 24 Aug 2018 (6 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIAZ IMPEX
Short NameDIAZ IMPEX S.R.L.
Brand NameDIAZ IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600038481
Unique identification code (CUIIO)41286014
Incorporation Date24 Aug 2018 (6 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #8230 - Organisation of conventions and trade shows
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #113 - Cultivation of vegetables and melons, roots and tubers
  • #124 - Cultivation of seeds and stone fruits
  • #125 - Cultivation of fruit trees, strawberries, walnuts and other fruit trees
  • #146 - Raising pigs
  • #147 - Raising birds
  • #149 - Raising other animal species
  • #312 - Freshwater fishing
  • #322 - Manufacture of musical instruments
  • #3012 - Building of pleasure and sporting boats
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4941 - Freight transport by road
  • #5510 - Hotels and similar accommodation
  • #5621 - Event catering activities
  • #5630 - Beverage serving activities
  • #5812 - Publishing of directories and mailing lists
  • #5829 - Other software publishing
  • #5911 - Motion picture, video and television programme production activities
  • #6020 - Television programming and broadcasting activities
  • #6202 - Computer consultancy activities
  • #6312 - Web portals
  • #7022 - Business and other management consultancy activities
  • #7220 - Research and experimental development on social sciences and humanities
  • #7311 - Advertising agencies
  • #7320 - Market research and public opinion polling
  • #7420 - Photographic activities
  • #7430 - Translation and interpretation activities
  • #7490 - Other professional, scientific and technical activities n.e.c.
  • #7911 - Travel agency activities
  • #8230 - Organisation of conventions and trade shows
  • #8560 - Educational support activities
  • #9329 - Other amusement and recreation activities
  • #150 - Mixed farm activities (vegetable cultivation combined with animal husbandry)
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #6201 - Computer programming activities
  • #7021 - Public relations and communication activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Haşdeu Bogdan Petriceicu, 26

Officers

individual

IndividualMoldova

Rencheci Diana

Founder


Ownership100%

individual

IndividualMoldova

Rencheci Diana

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2021589,900 MDL
(~$33,365)
54,500 MDL
(~$3,083)
624,000 MDL
(~$35,294)
View full report
2020140,300 MDL
(~$8,108)
300 MDL
(~$17)
514,000 MDL
(~$29,705)
View full report
2019636,800 MDL
(~$36,260)
328,900 MDL
(~$18,728)
520,700 MDL
(~$29,649)
View full report

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

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Frequently asked questions

Where is DIAZ IMPEX S.R.L.'s headquarters?

DIAZ IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Haşdeu Bogdan Petriceicu, 26

What is DIAZ IMPEX S.R.L.'s industry?

DIAZ IMPEX S.R.L. is in the industry of Organisation of conventions and trade shows

How many employees does DIAZ IMPEX S.R.L. have?

DIAZ IMPEX S.R.L. has 2 employees

What year was DIAZ IMPEX S.R.L. started?

DIAZ IMPEX S.R.L. was started in 2018

How much does DIAZ IMPEX S.R.L. generate in sales?

DIAZ IMPEX S.R.L.'s sales is $33,365

How much profit does DIAZ IMPEX S.R.L. make?

DIAZ IMPEX S.R.L.'s profit is $3,083

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat