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Overview

Summary

Contact details

Officers3

Tax information

Finance5

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

DILNIC-AGRO

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 11 Apr 2001 (23 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DILNIC-AGRO
Short NameDILNIC-AGRO S.R.L.
Brand NameDILNIC-AGRO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600037851
Unique identification code (CUIIO)2935255
Incorporation Date11 Apr 2001 (23 years ago) / 20 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • Secondary:
  • #21200 - Manufacture of articles of paper and paperboard
  • #51340 - Wholesale of alcoholic and other beverages
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52460 - Retail sale of hardware, paints and glass
  • #52621 - Retail sale in food stalls and markets

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Zadnipru P., 4/3, ap.(of.) 311

Officers

individual

IndividualMoldova

Diligul Serghei

Founder


Ownership50%

individual

IndividualMoldova

Nicorici Valeriu

Founder


Ownership50%

individual

IndividualMoldova

Nicorici Valeriu

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2019-100 MDL
(~-$6)
1View full report

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Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is DILNIC-AGRO S.R.L.'s headquarters?

DILNIC-AGRO S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Zadnipru P., 4/3, ap.(of.) 311

What is DILNIC-AGRO S.R.L.'s industry?

DILNIC-AGRO S.R.L. is in the industry of Agents involved in the sale of food, beverages and tobacco

What year was DILNIC-AGRO S.R.L. started?

DILNIC-AGRO S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat