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Overview

Summary

Contact details

Officers2

Tax information

Finance4

Events4

Subdivisions2

Additional data

Related companies3

FAQ

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Last updated: May 07, 2024

DIGI SMART

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 26 Jan 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIGI SMART
Short NameDIGI SMART S.R.L.
Brand NameDIGI SMART
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600001673
Unique identification code (CUIIO)41026253
Incorporation Date26 Jan 2015 (9 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51900 - Other wholesale
  • #52610 - Mail order retail
  • #52639 - Other retail trade not in stores
  • #6202 - Computer consultancy activities
  • #6209 - Other information technology and computer service activities
  • #6399 - Other information service activities n.e.c.

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Russo Alecu, 63/4, ap.(of.) 24

Officers

individual

IndividualMoldova

Zaharia Iuliana

Founder


Ownership100%

individual

IndividualMoldova

Zaharia Nicolae

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-798,000 MDL
(~$42,219)
-View full report
2020-100 MDL
(~-$6)
798,000 MDL
(~$46,117)
-View full report
2018-798,000 MDL
(~$47,598)
1View full report

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Events

Old value

18 Jan 2022

Name changeSocietatea cu Răspundere Limitată "DIGI SMART"

SOCIETATEA CU RASPUNDERE LIMITATA "NANO SOLUTIONS"

18 Jan 2022

Address changeMD-2044, str. Alecu Russo 63/4, ap.(of.) 24, mun. Chişinău, Republica Moldova

MD-2075, str. Nicolae Milescu-Spătarul 17, ap.(of.) 11, mun. Chişinău, Republica Moldova

15 Aug 2018

Change of headquartersMD-2075, str. Nicolae Milescu-Spătarul 17, ap.(of.) 11, mun. Chişinău, Republica Moldova

MD-2068, str. Miron Costin 22, ap.(of.) 15, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by address

Frequently asked questions

Where is DIGI SMART S.R.L.'s headquarters?

DIGI SMART S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Russo Alecu, 63/4, ap.(of.) 24

What is DIGI SMART S.R.L.'s industry?

DIGI SMART S.R.L. is in the industry of Non-specialised wholesale trade

What year was DIGI SMART S.R.L. started?

DIGI SMART S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat