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Summary

Contact details3

Officers2

Tax information

Finance6

Licenses1

Subdivisions5

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

DILIVERTRANS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 28 Jul 2016 (8 years ago)

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Company rating

Turnover rank

#14,358arrow up209

Activity rank

#437arrow up43

Profit rank

#40,135arrow up1,826

Summary

NameSocietatea cu Răspundere Limitată DILIVERTRANS
Short NameDILIVERTRANS S.R.L.
Brand NameDILIVERTRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016605001479
Unique identification code (CUIIO)41119807
Incorporation Date28 Jul 2016 (8 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #85 - Education
  • #18 - Printing and reproduction of recorded media
  • #3700 - Sewerage
  • #3821 - Treatment and disposal of non-hazardous waste
  • #4211 - Construction of roads and motorways
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4789 - Retail sale via stalls and markets of other goods
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4932 - Taxi operation
  • #4941 - Freight transport by road
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4752 - Retail sale of hardware, paints and glass in specialised stores

Contact details

Legal addressBasarabeasca, Abaclia, str. Dodică Ion, 103/A
Phone
  • +37************
People
Ana***** Ban***dil*****************+37************

Officers

individual

IndividualMoldova

Banari Anatolie

Founder


Ownership100%

individual

IndividualMoldova

Banari Anatolie

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number3100234
  • Registration date01 Oct 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,078,600 MDL
(~$109,971)
-37,800 MDL
(~-$2,000)
911,100 MDL
(~$48,203)
View full report
20211,301,500 MDL
(~$73,614)
-80,000 MDL
(~-$4,525)
822,100 MDL
(~$46,499)
View full report
20201,229,000 MDL
(~$71,025)
-62,500 MDL
(~-$3,612)
875,600 MDL
(~$50,602)
View full report

Find out all the information about the company

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Licenses

Subdivisions

Additional data

Administrative territorial unit code1210

Related companies by address

Frequently asked questions

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

DILIVERTRANS S.R.L.'s headquarters is located at Basarabeasca, Abaclia, str. Dodică Ion, 103/A

What is DILIVERTRANS S.R.L.'s industry?

DILIVERTRANS S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

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

DILIVERTRANS S.R.L. has 3 employees

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

DILIVERTRANS S.R.L. was started in 2016

How much does DILIVERTRANS S.R.L. generate in sales?

DILIVERTRANS S.R.L.'s sales is $109,971

How much profit does DILIVERTRANS S.R.L. make?

DILIVERTRANS S.R.L.'s profit is -$2,000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat