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Summary

Contact details

Officers5

Tax information

Finance8

Court cases1

Events4

Subdivisions5

Additional data

Related companies2

FAQ

Find out more about how much DIMA-HOLDING S.R.L.
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Last updated: Apr 30, 2024

DIMA-HOLDING

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 11 Sep 1992 (32 years ago)

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Company rating

Turnover rank

#7,633arrow up25,491

Activity rank

#33arrow up397

Profit rank

#254arrow up49,320

Summary

NameSocietatea cu Răspundere Limitată DIMA-HOLDING
Short NameDIMA-HOLDING S.R.L.
Brand NameDIMA-HOLDING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600002461
Unique identification code (CUIIO)15855351
Incorporation Date11 Sep 1992 (32 years ago) / 61 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7022 - Business and other management consultancy activities
  • Secondary:
  • #20300 - Manufacture of builders' carpentry and joinery
  • #36100 - Furniture production
  • #50200 - Maintaining and repairing vehicles
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #55400 - bars
  • #60230 - Other land passenger transport
  • #60240 - Road transport of goods
  • #63214 - Personal transport services
  • #63401 - Shipping and transport services
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Alecsandri Vasile, 78G

Officers

individual

IndividualMoldova

Usatîi Valerii

Founder


Ownership40%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Gordeeva Irina

Founder


Ownership20%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Macarov Andrei

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0200055
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20226,730,200 MDL
(~$356,069)
25,171,200 MDL
(~$1,331,711)
39,109,000 MDL
(~$2,069,107)
View full report
2021149,200 MDL
(~$8,439)
-3,476,300 MDL
(~-$196,623)
31,722,200 MDL
(~$1,794,237)
View full report
202079,800 MDL
(~$4,612)
-584,400 MDL
(~-$33,773)
32,087,700 MDL
(~$1,854,381)
View full report

Find out all the information about the company

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Court cases

Events

Old value

03 Nov 2023

Name changeSocietatea cu Răspundere Limitată "DIMA-HOLDING"

INTREPRINDEREA CU CAPITAL STRAIN "DIMA-HOLDING" S.R.L.

18 Mar 2013

Change of headquartersMD-2012, str. Alecsandri Vasile 78 G, mun. Chisinau, Republica Moldova

MD-2001, str. Tighina 23, mun. Chisinau, Republica Moldova

18 Mar 2013

Address changeMD-2012, str. Alecsandri Vasile 78 G, mun. Chisinau, Republica Moldova

MD-2001, str. Tighina 23, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is DIMA-HOLDING S.R.L.'s headquarters?

DIMA-HOLDING S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 78G

What is DIMA-HOLDING S.R.L.'s industry?

DIMA-HOLDING S.R.L. is in the industry of Business and other management consultancy activities

How many employees does DIMA-HOLDING S.R.L. have?

DIMA-HOLDING S.R.L. has 4 employees

What year was DIMA-HOLDING S.R.L. started?

DIMA-HOLDING S.R.L. was started in 1992

How much does DIMA-HOLDING S.R.L. generate in sales?

DIMA-HOLDING S.R.L.'s sales is $356,069

How much profit does DIMA-HOLDING S.R.L. make?

DIMA-HOLDING S.R.L.'s profit is $1,331,711

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat