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Overview

Summary

Contact details

Officers3

Tax information

Finance4

Court cases1

Events2

Subdivisions1

Public acquisitions5

Additional data

Related companies3

FAQ

Find out more about how much D.I.F. & W S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

D.I.F. & W

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 12 Feb 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată D.I.F. & W
Short NameD.I.F. & W S.R.L.
Brand NameD.I.F. & W
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600005378
Unique identification code (CUIIO)40874861
Incorporation Date12 Feb 2013 (11 years ago) / 51 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4331 - Plastering
  • Secondary:
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media
  • #4211 - Construction of roads and motorways
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52460 - Retail sale of hardware, paints and glass
  • #63401 - Shipping and transport services
  • #65230 - Other financial intermediation, not included in other categories
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moscova bd., 8, ap.(of.) 24

Officers

individual

IndividualMoldova

Cioban Iurie

Founder


Ownership100%

individual

IndividualMoldova

Cioban Iurie

Administrator

individual

IndividualMoldova

Botnari Andrei

Liquidator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
  • Registration number3001019
  • Registration date01 Jan 2015
  • Cancel date19 Mar 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20187,544,400 MDL
(~$449,998)
954,600 MDL
(~$56,939)
3,178,500 MDL
(~$189,587)
View full report
2017--25,500 MDL
(~-$1,388)
383,400 MDL
(~$20,874)
View full report
2016--103,300 MDL
(~-$5,204)
408,800 MDL
(~$20,593)
View full report

Find out all the information about the company

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View more data

Court cases

Events

Old value

29 Nov 2018

Change of headquartersMD-2068, bd. Moscova 8, ap.(of.) 24, mun. Chişinău, Republica Moldova

MD-6501, str. Florilor 19, or. Anenii Noi, Republica Moldova

29 Nov 2018

Address changeMD-2068, bd. Moscova 8, ap.(of.) 24, mun. Chişinău, Republica Moldova

MD-6501, str. Florilor 19, or. Anenii Noi, Republica Moldova

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is D.I.F. & W S.R.L.'s headquarters?

D.I.F. & W S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moscova bd., 8, ap.(of.) 24

What is D.I.F. & W S.R.L.'s industry?

D.I.F. & W S.R.L. is in the industry of Plastering

How many employees does D.I.F. & W S.R.L. have?

D.I.F. & W S.R.L. has 4 employees

What year was D.I.F. & W S.R.L. started?

D.I.F. & W S.R.L. was started in 2013

How much does D.I.F. & W S.R.L. generate in sales?

D.I.F. & W S.R.L.'s sales is $449,998

How much profit does D.I.F. & W S.R.L. make?

D.I.F. & W S.R.L.'s profit is $56,939

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat