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Overview

Summary

Contact details1

Officers4

Tax information

Finance6

Subdivisions4

Additional data

Related companies3

FAQ

Find out more about how much DINIRO-GRUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

DINIRO-GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 12 Oct 2016 (8 years ago)

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Company rating

Turnover rank

#13,365arrow up-2,994

Activity rank

#425arrow up-89

Profit rank

#37,417arrow up-19,337

Summary

NameSocietatea cu Răspundere Limitată DINIRO-GRUP
Short NameDINIRO-GRUP S.R.L.
Brand NameDINIRO-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016605001837
Unique identification code (CUIIO)41137774
Incorporation Date12 Oct 2016 (8 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #121 - Grape cultivation
  • #4631 - Wholesale of fruit and vegetables
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #5630 - Beverage serving activities
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4752 - Retail sale of hardware, paints and glass in specialised stores

Contact details

Legal addressCimişlia, Gura Galbenei, str. Mateevici Alexei, 46
Phone
  • +37************

Officers

individual

IndividualMoldova

Ciobanu Nicolae

Founder


Ownership60%

individual

IndividualMoldova

Ciobanu Dimitrie

Founder


Ownership20%

individual

IndividualMoldova

Ciobanu Roman

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number4400603
  • Registration date01 Apr 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,434,300 MDL
(~$128,789)
-16,900 MDL
(~-$894)
878,100 MDL
(~$46,457)
View full report
20212,458,900 MDL
(~$139,078)
12,200 MDL
(~$690)
1,115,100 MDL
(~$63,071)
View full report
20202,553,800 MDL
(~$147,587)
34,100 MDL
(~$1,971)
1,098,600 MDL
(~$63,489)
View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code2919

Frequently asked questions

Where is DINIRO-GRUP S.R.L.'s headquarters?

DINIRO-GRUP S.R.L.'s headquarters is located at Cimişlia, Gura Galbenei, str. Mateevici Alexei, 46

What is DINIRO-GRUP S.R.L.'s industry?

DINIRO-GRUP S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does DINIRO-GRUP S.R.L. have?

DINIRO-GRUP S.R.L. has 8 employees

What year was DINIRO-GRUP S.R.L. started?

DINIRO-GRUP S.R.L. was started in 2016

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

DINIRO-GRUP S.R.L.'s sales is $128,789

How much profit does DINIRO-GRUP S.R.L. make?

DINIRO-GRUP S.R.L.'s profit is -$894

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat