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Overview

Summary

Contact details

Officers4

Tax information

Finance3

Additional data

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FAQ

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Last updated: May 21, 2024

DIPLO TRADE

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 05 Sep 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIPLO TRADE
Short NameDIPLO TRADE S.R.L.
Brand NameDIPLO TRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600042188
Unique identification code (CUIIO)41359612
Incorporation Date05 Sep 2019 (5 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • Secondary:
  • #312 - Freshwater fishing
  • #1020 - Processing and preserving of fish, crustaceans and molluscs
  • #4120 - Construction of residential and non-residential buildings
  • #4619 - Agents involved in the sale of a variety of goods
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4675 - Wholesale of chemical products
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Podgorenilor, 97

Officers

individual

IndividualMoldova

Ciborariu Mihăiţă-adrian

Founder


Ownership33%

individual

IndividualMoldova

Iekel Andrei-cristian

Founder


Ownership33%

individual

IndividualMoldova

Stăvilă Vitalie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2022200 MDL
(~$11)
1View full report
2020200 MDL
(~$12)
1View full report
2019200 MDL
(~$11)
1View full report

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Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

Where is DIPLO TRADE S.R.L.'s headquarters?

DIPLO TRADE S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Podgorenilor, 97

What is DIPLO TRADE S.R.L.'s industry?

DIPLO TRADE S.R.L. is in the industry of Retail sale of fish, crustaceans and molluscs in specialised stores

How many employees does DIPLO TRADE S.R.L. have?

DIPLO TRADE S.R.L. has 1 employees

What year was DIPLO TRADE S.R.L. started?

DIPLO TRADE S.R.L. was started in 2019

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat