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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Subdivisions1

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

DILIGENŢĂ

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 14 Aug 2000 (24 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ DILIGENŢĂ
Short NameDILIGENŢĂ S.R.L.
Brand NameDILIGENŢĂ
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600087106
Unique identification code (CUIIO)3937534
Incorporation Date14 Aug 2000 (24 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7911 - Travel agency activities
  • Secondary:
  • #15410 - Manufacture of crude oils and fats
  • #51551 - Wholesale of chemicals and chemicals
  • #52200 - Retail sale of food in specialized stores
  • #60230 - Other land passenger transport
  • #63300 - Travel agency and guide activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moscova bd., 13, ap.(of.) 58

Officers

individual

IndividualMoldova

Rîbacova Marina

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Rîbacov Oleg

Founder


Ownership50%

individual

IndividualMoldova

Rîbacova Marina

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
20221,200 MDL
(~$63)
1View full report
20211,200 MDL
(~$68)
1View full report
20201,200 MDL
(~$69)
1View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

Where is DILIGENŢĂ S.R.L.'s headquarters?

DILIGENŢĂ S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moscova bd., 13, ap.(of.) 58

What is DILIGENŢĂ S.R.L.'s industry?

DILIGENŢĂ S.R.L. is in the industry of Travel agency activities

How many employees does DILIGENŢĂ S.R.L. have?

DILIGENŢĂ S.R.L. has 1 employees

What year was DILIGENŢĂ S.R.L. started?

DILIGENŢĂ S.R.L. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat