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Overview

Summary

Contact details2

Officers3

Tax information

Finance8

Court cases3

Permits1

Inspections1

Subdivisions10

Additional data

Related companies2

FAQ

Find out more about how much DINES 97 S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

DINES 97

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 26 Mar 2012 (12 years ago)

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Company rating

Turnover rank

#2,468arrow up450

Activity rank

#6arrow up-1

Profit rank

#2,052arrow up1,651

Summary

NameSocietatea cu Răspundere Limitată DINES 97
Short NameDINES 97 S.R.L.
Brand NameDINES 97
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600011134
Unique identification code (CUIIO)40824870
Incorporation Date26 Mar 2012 (12 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • Secondary:
  • #51479 - Wholesale of other non-food consumer goods
  • #51900 - Other wholesale
  • #52484 - Retail sale of watches and jewelery
  • #52489 - Other retail sale in specialized stores
  • #55300 - restaurants
  • #55400 - bars
  • #43 - Specialised construction activities
  • #69 - Legal and accounting activities
  • #85 - Education

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Puşkin A., 43, ap.(of.) 14
Phone
  • +37************
Website
  • fle**********

Officers

individual

IndividualMoldova

Nesterov Andrei

Founder


Ownership75.03%

individual

IndividualMoldova

Nesterova Natalia

Founder


Ownership24.96%

individual

IndividualMoldova

Nesterov Andrei

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0608439
  • Registration date01 Mar 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202229,898,600 MDL
(~$1,581,820)
3,629,400 MDL
(~$192,018)
32,523,900 MDL
(~$1,720,715)
View full report
202125,088,700 MDL
(~$1,419,040)
1,688,300 MDL
(~$95,492)
29,479,600 MDL
(~$1,667,393)
View full report
202016,728,700 MDL
(~$966,769)
967,600 MDL
(~$55,919)
28,607,100 MDL
(~$1,653,233)
View full report

Find out all the information about the company

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Court cases

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is DINES 97 S.R.L.'s headquarters?

DINES 97 S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Puşkin A., 43, ap.(of.) 14

What is DINES 97 S.R.L.'s industry?

DINES 97 S.R.L. is in the industry of Retail sale of watches and jewellery in specialised stores

How many employees does DINES 97 S.R.L. have?

DINES 97 S.R.L. has 11 employees

What year was DINES 97 S.R.L. started?

DINES 97 S.R.L. was started in 2012

How much does DINES 97 S.R.L. generate in sales?

DINES 97 S.R.L.'s sales is $1,581,820

How much profit does DINES 97 S.R.L. make?

DINES 97 S.R.L.'s profit is $192,018

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat