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Overview

Summary

Contact details3

Officers4

Tax information

Finance8

Court cases2

Events6

Inspections6

Subdivisions4

Additional data

Related companies3

FAQ

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Last updated: Apr 23, 2024

DIONE

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 20 Nov 1992 (31 years ago)

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Company rating

Turnover rank

#13,754arrow up-1,226

Activity rank

#420arrow up-15

Profit rank

#12,070arrow up-1,224

Summary

NameFIRMA DIONE S.R.L.
Short NameDIONE S.R.L.
Brand NameDIONE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600032830
Unique identification code (CUIIO)20170661
Incorporation Date20 Nov 1992 (31 years ago) / 59 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52400 - Other retail sale in specialized stores
  • #52620 - Retail trade in stands and markets
  • #70200 - Renting of own real estate
  • #71340 - Rental of other machinery and equipment

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Independenţei, 15/2
Phone
  • +37************
Fax
  • 022******
Email
  • dio*******************

Officers

individual

IndividualMoldova

Grigoreva Tatiana

Founder


Ownership18.33%

individual

IndividualMoldova

Grigorev Denis

Founder


Ownership18.33%

individual

IndividualMoldova

Grigoriev Andrei

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0306108
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,287,100 MDL
(~$121,002)
313,200 MDL
(~$16,570)
4,132,300 MDL
(~$218,624)
View full report
20211,881,700 MDL
(~$106,431)
180,700 MDL
(~$10,221)
3,730,200 MDL
(~$210,984)
View full report
20201,743,700 MDL
(~$100,770)
184,500 MDL
(~$10,662)
3,534,400 MDL
(~$204,257)
View full report

Find out all the information about the company

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Court cases

Events

Old value

23 Nov 2011

Change of headquartersMD-2060, str. Independentei, 15/2, mun. Chisinau, Republica Moldova

MD-2065, str. Tepes Vlad, 9, ap. 1, mun. Chisinau, Republica Moldova

23 Nov 2011

Address changeMD-2060, str. Independentei, 15/2, mun. Chisinau, Republica Moldova

MD-2065, str. Tepes Vlad, 9, ap. 1, mun. Chisinau, Republica Moldova

22 Aug 2011

Change of headquartersMD-2065, str. Tepes Vlad, 9, ap. 1, mun. Chisinau, Republica Moldova

MD-2060, str. Independentei, 15/2, mun. Chisinau, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0110

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Frequently asked questions

Where is DIONE S.R.L.'s headquarters?

DIONE S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Independenţei, 15/2

What is DIONE S.R.L.'s industry?

DIONE S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does DIONE S.R.L. have?

DIONE S.R.L. has 12 employees

What year was DIONE S.R.L. started?

DIONE S.R.L. was started in 1992

How much does DIONE S.R.L. generate in sales?

DIONE S.R.L.'s sales is $121,002

How much profit does DIONE S.R.L. make?

DIONE S.R.L.'s profit is $16,570

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat