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Overview

Summary

Contact details11

Officers3

Tax information

Finance7

Court cases24

Events2

Licenses1

Permits11

Inspections5

Subdivisions13

Public acquisitions10

Additional data

Related companies4

FAQ

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

Last updated: Apr 30, 2024

DIAZCHIM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 17 Feb 2000 (24 years ago)

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Summary

NameFIRMA DIAZCHIM S.R.L.
Short NameDIAZCHIM S.R.L.
Brand NameDIAZCHIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600008094
Unique identification code (CUIIO)9773620
Incorporation Date17 Feb 2000 (24 years ago) / 41 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4675 - Wholesale of chemical products
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #113 - Cultivation of vegetables and melons, roots and tubers
  • #119 - Cultivation of other plants from non-permanent crops
  • #121 - Grape cultivation
  • #124 - Cultivation of seeds and stone fruits
  • #129 - Cultivation of other plants from permanent crops
  • #3312 - Repair of machinery
  • #4661 - Wholesale of agricultural machinery, equipment and supplies
  • #4669 - Wholesale of other machinery and equipment
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • #4778 - Other retail sale of new goods in specialised stores
  • #4799 - Other retail sale not in stores, stalls or markets
  • #50302 - Retail trade of motor vehicle parts, components and accessories
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51340 - Wholesale of alcoholic and other beverages
  • #51551 - Wholesale of chemicals and chemicals
  • #63120 - Storekeepers
  • #63409 - Other shipping and transport activities
  • #50301 - Wholesale of motor vehicle parts, components and accessories

Contact details

Legal addressStrăşeni, str. Chişinăului şos., 16
Facebook
  • https********************************
Email
  • off***************
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • dia********
  • dia********
Fax
  • 022******
People
Cuc* Vic***off***************+37************

Officers

individual

IndividualMoldova

Zgardan Artur

Founder


Ownership0.97%

individual

IndividualMoldova

Cucu Ana

Founder


Ownership99.02%

individual

IndividualMoldova

Cucu Victor

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0305119
  • Registration date01 Mar 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2021685,255,900 MDL
(~$38,758,700)
35,912,600 MDL
(~$2,031,249)
430,290,100 MDL
(~$24,337,601)
View full report
2020564,617,000 MDL
(~$32,629,792)
26,810,800 MDL
(~$1,549,423)
503,443,300 MDL
(~$29,094,501)
View full report
2019647,789,600 MDL
(~$36,885,832)
46,992,400 MDL
(~$2,675,797)
390,406,400 MDL
(~$22,230,157)
View full report

Find out all the information about the company

Get full access to the data

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Court cases

Events

Old value

09 Sep 2019

Change of headquartersMD-3701, sos. Chişinăului 16, mun. Străşeni, r-l Străşeni, Republica Moldova

MD-2038, bd. Dacia 12/2, ap.(of.) 25-2, mun. Chişinău, Republica Moldova

09 Sep 2019

Address changeMD-3701, sos. Chişinăului 16, mun. Străşeni, r-l Străşeni, Republica Moldova

MD-2038, bd. Dacia 12/2, ap.(of.) 25-2, mun. Chişinău, Republica Moldova

Licenses

Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code8001

Frequently asked questions

Where is DIAZCHIM S.R.L.'s headquarters?

DIAZCHIM S.R.L.'s headquarters is located at Străşeni, str. Chişinăului şos., 16

What is DIAZCHIM S.R.L.'s industry?

DIAZCHIM S.R.L. is in the industry of Wholesale of chemical products

How many employees does DIAZCHIM S.R.L. have?

DIAZCHIM S.R.L. has 66 employees

What year was DIAZCHIM S.R.L. started?

DIAZCHIM S.R.L. was started in 2000

How much does DIAZCHIM S.R.L. generate in sales?

DIAZCHIM S.R.L.'s sales is $38,758,700

How much profit does DIAZCHIM S.R.L. make?

DIAZCHIM S.R.L.'s profit is $2,031,249

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat