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Officers2

Tax information

Finance5

Licenses1

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

Last updated: Apr 30, 2024

DIAZTRANS GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 18 Jun 2018 (6 years ago)

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Company rating

Turnover rank

#14,218arrow up6,798

Activity rank

#740arrow up104

Profit rank

#8,056arrow up7,999

Summary

NameSocietatea cu Răspundere Limitată DIAZTRANS GROUP
Short NameDIAZTRANS GROUP S.R.L.
Brand NameDIAZTRANS GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600028620
Unique identification code (CUIIO)41275252
Incorporation Date18 Jun 2018 (6 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • 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
  • #4211 - Construction of roads and motorways
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4634 - Wholesale of beverages
  • #4661 - Wholesale of agricultural machinery, equipment and supplies
  • #4669 - Wholesale of other machinery and equipment
  • #4675 - Wholesale of chemical products
  • #4778 - Other retail sale of new goods in specialised stores
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #5221 - Service activities incidental to land transportation
  • #5224 - Cargo handling
  • #47 - Retail trade, except of motor vehicles and motorcycles

Contact details

Legal addressStrăşeni, str. Chişinăului şos., 10A

Officers

individual

IndividualMoldova

Zgardan Viorel

Founder


Ownership100%

individual

IndividualMoldova

Zgardan Viorel

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number8601108
  • Registration date01 Nov 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,123,800 MDL
(~$112,362)
624,800 MDL
(~$33,056)
1,581,100 MDL
(~$83,650)
View full report
2021375,600 MDL
(~$21,244)
-74,500 MDL
(~-$4,214)
352,100 MDL
(~$19,915)
View full report
2020546,200 MDL
(~$31,565)
58,400 MDL
(~$3,375)
464,900 MDL
(~$26,867)
View full report

Find out all the information about the company

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Licenses

Subdivisions

Additional data

Administrative territorial unit code8001

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Frequently asked questions

Where is DIAZTRANS GROUP S.R.L.'s headquarters?

DIAZTRANS GROUP S.R.L.'s headquarters is located at Străşeni, str. Chişinăului şos., 10A

What is DIAZTRANS GROUP S.R.L.'s industry?

DIAZTRANS GROUP S.R.L. is in the industry of Freight transport by road

How many employees does DIAZTRANS GROUP S.R.L. have?

DIAZTRANS GROUP S.R.L. has 5 employees

What year was DIAZTRANS GROUP S.R.L. started?

DIAZTRANS GROUP S.R.L. was started in 2018

How much does DIAZTRANS GROUP S.R.L. generate in sales?

DIAZTRANS GROUP S.R.L.'s sales is $112,362

How much profit does DIAZTRANS GROUP S.R.L. make?

DIAZTRANS GROUP S.R.L.'s profit is $33,056

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat