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Summary

Contact details

Officers2

Tax information

Finance5

Inspections3

Subdivisions2

Additional data

Related companies1

FAQ

Find out more about how much DILERIA-COMPANY S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

DILERIA-COMPANY

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 11 May 2018 (6 years ago)

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Company rating

Turnover rank

#19,302arrow up-3,324

Activity rank

#735arrow up-79

Profit rank

#37,888arrow up-2,407

Summary

NameSocietatea cu Răspundere Limitată DILERIA-COMPANY
Short NameDILERIA-COMPANY S.R.L.
Brand NameDILERIA-COMPANY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018602006123
Unique identification code (CUIIO)41258070
Incorporation Date11 May 2018 (6 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #5630 - Beverage serving activities
  • #9311 - Operation of sports facilities
  • #9312 - Activities of sports clubs

Contact details

Legal addressBălţi, Sadovoe, str. Ogorodnaia, 31

Officers

individual

IndividualMoldova

Smirnov Vladimir

Founder


Ownership100%

individual

IndividualMoldova

Smirnov Vladimir

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number1203059
  • Registration date01 Jan 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,082,900 MDL
(~$57,292)
-19,800 MDL
(~-$1,048)
292,700 MDL
(~$15,486)
View full report
20211,064,700 MDL
(~$60,220)
-21,400 MDL
(~-$1,210)
356,200 MDL
(~$20,147)
View full report
20201,032,800 MDL
(~$59,687)
-11,100 MDL
(~-$641)
334,700 MDL
(~$19,343)
View full report

Find out all the information about the company

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Inspections

Subdivisions

Additional data

Administrative territorial unit code4839

Frequently asked questions

Where is DILERIA-COMPANY S.R.L.'s headquarters?

DILERIA-COMPANY S.R.L.'s headquarters is located at Bălţi, Sadovoe, str. Ogorodnaia, 31

What is DILERIA-COMPANY S.R.L.'s industry?

DILERIA-COMPANY S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does DILERIA-COMPANY S.R.L. have?

DILERIA-COMPANY S.R.L. has 4 employees

What year was DILERIA-COMPANY S.R.L. started?

DILERIA-COMPANY S.R.L. was started in 2018

How much does DILERIA-COMPANY S.R.L. generate in sales?

DILERIA-COMPANY S.R.L.'s sales is $57,292

How much profit does DILERIA-COMPANY S.R.L. make?

DILERIA-COMPANY S.R.L.'s profit is -$1,048

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat