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Summary

Contact details4

Officers3

Tax information

Finance6

Court cases8

Events5

Permits5

Inspections14

Subdivisions5

Additional data

Related companies4

FAQ

Find out more about how much DILONI GRAND S.R.L.
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Last updated: Apr 23, 2024

DILONI GRAND

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 01 Jul 2013 (11 years ago)

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Company rating

Turnover rank

#3,119

Activity rank

#46

Profit rank

#1,244

Summary

NameSocietatea cu Răspundere Limitată DILONI GRAND
Short NameDILONI GRAND S.R.L.
Brand NameDILONI GRAND
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600021305
Unique identification code (CUIIO)40916306
Incorporation Date01 Jul 2013 (11 years ago) / 15 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #28120 - Manufacture of metal structures and joinery for construction
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #52100 - Retail sale in non-specialized stores
  • #63100 - Handling and storage
  • #63120 - Storekeepers
  • #70300 - Real estate activities based on tariffs or contracts
  • #28110 - Manufacture of metal structures
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 30/1
Phone
  • +37************
  • +37************
  • +37************
Email
  • pap*****************

Officers

individual

IndividualMoldova

Pelin Valentina

Founder


Ownership50%

individual

IndividualMoldova

Balan Petru

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Tatarova Olga

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0307591
  • Registration date01 Nov 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202222,630,300 MDL
(~$1,197,282)
6,054,100 MDL
(~$320,299)
32,150,100 MDL
(~$1,700,938)
View full report
202116,828,700 MDL
(~$951,847)
6,242,900 MDL
(~$353,104)
34,422,000 MDL
(~$1,946,940)
View full report
201816,886,700 MDL
(~$1,007,234)
659,500 MDL
(~$39,337)
43,296,500 MDL
(~$2,582,488)
View full report

Find out all the information about the company

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Court cases

Events

Old value

04 Dec 2023

Address changeMD-2072, bd. Cuza-Vodă 30/1, mun. Chişinău, Republica Moldova

MD-2012, bd. Ştefan cel Mare şi Sfînt 126, mun. Chişinău, Republica Moldova

06 Oct 2017

Change of headquartersMD-2012, bd. Ştefan cel Mare şi Sfînt 126, mun. Chişinău, Republica Moldova

MD-2002, str. Valea Bîcului 5/1, mun. Chişinău, Republica Moldova

06 Oct 2017

Address changeMD-2012, bd. Ştefan cel Mare şi Sfînt 126, mun. Chişinău, Republica Moldova

MD-2002, str. Valea Bîcului 5/1, mun. Chişinău, Republica Moldova

Find out all the information about the company

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is DILONI GRAND S.R.L.'s headquarters?

DILONI GRAND S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 30/1

What is DILONI GRAND S.R.L.'s industry?

DILONI GRAND S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does DILONI GRAND S.R.L. have?

DILONI GRAND S.R.L. has 58 employees

What year was DILONI GRAND S.R.L. started?

DILONI GRAND S.R.L. was started in 2013

How much does DILONI GRAND S.R.L. generate in sales?

DILONI GRAND S.R.L.'s sales is $1,197,282

How much profit does DILONI GRAND S.R.L. make?

DILONI GRAND S.R.L.'s profit is $320,299

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat