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Summary

Contact details

Officers2

Tax information

Finance3

Events2

Subdivisions3

Additional data

Related companies1

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Find out more about how much DILARA GROUP S.R.L.
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Last updated: Apr 22, 2024

DILARA GROUP

Active

is not in process of liquidation on Apr 22, 2024

Limited liability company

Moldova 05 Sep 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DILARA GROUP
Short NameDILARA GROUP S.R.L.
Brand NameDILARA GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600027216
Unique identification code (CUIIO)41135522
Incorporation Date05 Sep 2016 (8 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4641 - Wholesale of textiles
  • #4645 - Wholesale of perfume and cosmetics
  • #4646 - Wholesale of pharmaceutical goods
  • #4649 - Wholesale of other household goods
  • #4719 - Other retail sale in non-specialised stores
  • #4751 - Retail sale of textiles in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #5610 - Restaurants and mobile food service activities
  • #7022 - Business and other management consultancy activities
  • #18 - Printing and reproduction of recorded media
  • #43 - Specialised construction activities
  • #99 - Activities of extraterritorial organisations and bodies

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Sadoveanu M., 4/10

Officers

individual

IndividualMoldova

Iyigun Berrin

Founder


Ownership100%

individual

IndividualMoldova

Iyigun Berrin

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0308668
  • Registration date01 Oct 2017
  • Cancel date14 Jun 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2018312,100 MDL
(~$18,616)
-17,900 MDL
(~-$1,068)
308,400 MDL
(~$18,395)
View full report
201727,200 MDL
(~$1,481)
-67,200 MDL
(~-$3,659)
184,200 MDL
(~$10,029)
View full report
2016--5,200 MDL
(~-$262)
-View full report

Find out all the information about the company

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Events

Old value

14 Jun 2018

Change of headquartersMD-2044, str. Mihail Sadoveanu 4/10, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

14 Jun 2018

Address changeMD-2044, str. Mihail Sadoveanu 4/10, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

DILARA GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Sadoveanu M., 4/10

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

DILARA GROUP S.R.L. is in the industry of Non-specialised wholesale of food, beverages and tobacco

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

DILARA GROUP S.R.L. has 1 employees

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

DILARA GROUP S.R.L. was started in 2016

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

DILARA GROUP S.R.L.'s sales is $18,616

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

DILARA GROUP S.R.L.'s profit is -$1,068

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat