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Summary

Contact details

Officers3

Tax information

Finance6

Subdivisions3

Additional data

Related companies1

FAQ

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Last updated: Apr 16, 2024

DIOMIN GRUP

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 26 Mar 2008 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIOMIN GRUP
Short NameDIOMIN GRUP S.R.L.
Brand NameDIOMIN GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600015960
Unique identification code (CUIIO)40518095
Incorporation Date26 Mar 2008 (16 years ago) / 64 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • Secondary:
  • #7 - Extraction of metal ores
  • #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
  • #15130 - Meat, poultry and rabbit products
  • #15850 - Manufacture of macaroni, noodles and similar flour products
  • #15891 - Manufacture of soups, broths and egg products
  • #50200 - Maintaining and repairing vehicles
  • #50302 - Retail trade of motor vehicle parts, components and accessories
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52460 - Retail sale of hardware, paints and glass
  • #52600 - Retail not in stores
  • #55300 - restaurants
  • #55400 - bars
  • #60240 - Road transport of goods
  • #74400 - advertisement
  • #74870 - Other business service activities not included in other categories
  • #50301 - Wholesale of motor vehicle parts, components and accessories

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Ginta Latină, 17/1, ap.(of.) 11

Officers

individual

IndividualMoldova

Diomin Mihail

Founder


Ownership50%

individual

IndividualMoldova

Diomin Iuri

Founder


Ownership50%

individual

IndividualMoldova

Diomin Mihail

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
202220,800 MDL
(~$1,100)
View full report
202120,800 MDL
(~$1,176)
View full report
202020,800 MDL
(~$1,202)
View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by officers

Frequently asked questions

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

DIOMIN GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Ginta Latină, 17/1, ap.(of.) 11

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

DIOMIN GRUP S.R.L. is in the industry of Retail sale of hardware, paints and glass in specialised stores

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

DIOMIN GRUP S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat