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Summary

Contact details3

Officers2

Tax information

Finance6

Events1

Permits10

Inspections12

Subdivisions22

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

DII-TEH-GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 26 Dec 2017 (6 years ago)

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Company rating

Turnover rank

#1,412arrow up194

Activity rank

#16arrow up3

Profit rank

#1,690arrow up7,776

Summary

NameSocietatea cu Răspundere Limitată DII-TEH-GROUP
Short NameDII-TEH-GROUP S.R.L.
Brand NameDII-TEH-GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600052819
Unique identification code (CUIIO)41238765
Incorporation Date26 Dec 2017 (6 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4730 - Retail sale of automotive fuel in specialised stores
  • Secondary:
  • #3523 - Trade of gas through mains
  • #4120 - Construction of residential and non-residential buildings
  • #4329 - Other construction installation
  • #4399 - Other specialised construction activities n.e.c.
  • #4613 - Agents involved in the sale of timber and building materials
  • #4619 - Agents involved in the sale of a variety of goods
  • #4690 - Non-specialised wholesale trade
  • #4791 - Retail sale via mail order houses or via Internet
  • #4920 - Freight rail transport
  • #4931 - Urban and suburban passenger land transport
  • #4939 - Other passenger land transport n.e.c.
  • #4941 - Freight transport by road
  • #5110 - Passenger air transport
  • #5121 - Freight air transport
  • #5210 - Warehousing and storage
  • #5223 - Service activities incidental to air transportation
  • #5224 - Cargo handling
  • #5229 - Other transportation support activities
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #7311 - Advertising agencies
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #8710 - Residential nursing care activities
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #49 - Land transport and transport via pipelines
  • #47 - Retail trade, except of motor vehicles and motorcycles

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Socoleni, 2/6
Phone
  • +37************
  • +37************
Email
  • di-*****************

Officers

individual

IndividualMoldova

Buzadji Constantin

Founder


Ownership100%

individual

IndividualMoldova

Buzadji Constantin

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0508117
  • Registration date01 Feb 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202254,541,400 MDL
(~$2,885,576)
4,539,000 MDL
(~$240,141)
5,055,800 MDL
(~$267,483)
View full report
202135,462,300 MDL
(~$2,005,780)
-893,300 MDL
(~-$50,526)
2,089,900 MDL
(~$118,207)
View full report
202033,473,000 MDL
(~$1,934,439)
244,700 MDL
(~$14,141)
10,194,400 MDL
(~$589,145)
View full report

Find out all the information about the company

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Events

Old value

28 Sep 2021

Address changeMD-2020, str. Socoleni 2/6, mun. Chişinău, Republica Moldova

MD-2008, str. Alexei Mateevici 86, mun. Chişinău, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

Where is DII-TEH-GROUP S.R.L.'s headquarters?

DII-TEH-GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Socoleni, 2/6

What is DII-TEH-GROUP S.R.L.'s industry?

DII-TEH-GROUP S.R.L. is in the industry of Retail sale of automotive fuel in specialised stores

How many employees does DII-TEH-GROUP S.R.L. have?

DII-TEH-GROUP S.R.L. has 52 employees

What year was DII-TEH-GROUP S.R.L. started?

DII-TEH-GROUP S.R.L. was started in 2017

How much does DII-TEH-GROUP S.R.L. generate in sales?

DII-TEH-GROUP S.R.L.'s sales is $2,885,576

How much profit does DII-TEH-GROUP S.R.L. make?

DII-TEH-GROUP S.R.L.'s profit is $240,141

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat