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Overview

Summary

Contact details

Officers3

Tax information

Finance4

Permits1

Subdivisions1

Additional data

Related companies2

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Last updated: May 07, 2024

DILIANO COMPANY

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 18 Oct 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DILIANO COMPANY
Short NameDILIANO COMPANY S.R.L.
Brand NameDILIANO COMPANY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600047116
Unique identification code (CUIIO)41367913
Incorporation Date18 Oct 2019 (5 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4771 - Retail sale of clothing in specialised stores
  • Secondary:
  • #4642 - Wholesale of clothing and footwear
  • #4690 - Non-specialised wholesale trade
  • #4719 - Other retail sale in non-specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4791 - Retail sale via mail order houses or via Internet

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Calea Orheiului, 115/1, ap.(of.) 34

Officers

individual

IndividualMoldova

Melnic Diana

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Iancovschi Iana

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Melnic Diana

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2020-28,400 MDL
(~-$1,641)
1View full report

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Permits

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

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Frequently asked questions

Where is DILIANO COMPANY S.R.L.'s headquarters?

DILIANO COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Calea Orheiului, 115/1, ap.(of.) 34

What is DILIANO COMPANY S.R.L.'s industry?

DILIANO COMPANY S.R.L. is in the industry of Retail sale of clothing in specialised stores

What year was DILIANO COMPANY S.R.L. started?

DILIANO COMPANY S.R.L. was started in 2019

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat