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Summary

Contact details9

Officers2

Tax information

Finance8

Events3

Permits16

Inspections3

Subdivisions12

Additional data

Related companies1

FAQ

Find out more about how much DIMOLUX GRUP S.R.L.
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Last updated: May 07, 2024

DIMOLUX GRUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 03 May 2012 (12 years ago)

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Company rating

Turnover rank

#16,561arrow up-11,292

Activity rank

#24arrow up-16

Profit rank

#46,806arrow up-43,069

Summary

NameSocietatea cu Răspundere Limitată DIMOLUX GRUP
Short NameDIMOLUX GRUP S.R.L.
Brand NameDIMOLUX GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600015121
Unique identification code (CUIIO)40833135
Incorporation Date03 May 2012 (12 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4726 - Retail sale of tobacco products in specialised stores
  • Secondary:
  • #51350 - Wholesale of tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52480 - Other retail sale in specialized stores
  • #55400 - bars
  • #74800 - Other business services
  • #74870 - Other business service activities not included in other categories
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 62, ap.(of.) 43
Phone
  • +37************
  • +37************
  • +37************
Email
  • dim**************
  • inf****************
Website
  • lux***********
Fax
  • +37************
  • 022******
Facebook
  • https******************************

Officers

individual

IndividualMoldova

Cazacu Dmitrii

Founder


Ownership100%

individual

IndividualMoldova

Cazacu Dmitrii

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0307351
  • Registration date01 Dec 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,474,300 MDL
(~$78,000)
-184,500 MDL
(~-$9,761)
3,361,400 MDL
(~$177,839)
View full report
202110,835,600 MDL
(~$612,871)
305,600 MDL
(~$17,285)
8,555,300 MDL
(~$483,896)
View full report
20207,790,100 MDL
(~$450,198)
956,600 MDL
(~$55,283)
7,052,000 MDL
(~$407,542)
View full report

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Events

Old value

03 Jun 2020

Change of headquartersMD-2001, bd. Ştefan cel Mare şi Sfînt 62, ap.(of.) 43, mun. Chişinău, Republica Moldova

MD-2038, str. Trandafirilor 7, mun. Chişinău, Republica Moldova

03 Jun 2020

Address changeMD-2001, bd. Ştefan cel Mare şi Sfînt 62, ap.(of.) 43, mun. Chişinău, Republica Moldova

MD-2038, str. Trandafirilor 7, mun. Chişinău, Republica Moldova

23 Aug 2019

Capital write-down5,400 MDL

1,000,000 MDL

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is DIMOLUX GRUP S.R.L.'s headquarters?

DIMOLUX GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 62, ap.(of.) 43

What is DIMOLUX GRUP S.R.L.'s industry?

DIMOLUX GRUP S.R.L. is in the industry of Retail sale of tobacco products in specialised stores

What year was DIMOLUX GRUP S.R.L. started?

DIMOLUX GRUP S.R.L. was started in 2012

How much does DIMOLUX GRUP S.R.L. generate in sales?

DIMOLUX GRUP S.R.L.'s sales is $78,000

How much profit does DIMOLUX GRUP S.R.L. make?

DIMOLUX GRUP S.R.L.'s profit is -$9,761

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat