Overview

Summary

Contact details

Officers3

Tax information

Finance1

Court cases2

Additional data

Related companies1

FAQ

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Moldova 2018 Limited liability company

Last updated: Apr 30, 2024

DIPOSAGRO-TREST

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 03 Oct 2018 (6 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIPOSAGRO-TREST

Short NameDIPOSAGRO-TREST S.R.L.

Brand NameDIPOSAGRO-TREST

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1018602009582

Unique identification code (CUIIO)41290441

Incorporation Date03 Oct 2018 (6 years ago) / 31 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Secondary:
#4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
#4619 - Agents involved in the sale of a variety of goods
#4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
#4631 - Wholesale of fruit and vegetables
#4634 - Wholesale of beverages
#4635 - Wholesale of tobacco products
#4690 - Non-specialised wholesale trade

Contact details

Legal addressBălţi, str. Tiraspol, 9, ap.(of.) 35

Officers

Moldova

Ravlo Nicolae

Founder

Ownership100%

Moldova

Poleacov Vladimir

Liquidator

Moldova

Ravlo Nicolae

Administrator

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Tax information

VAT

Pays VATNo
Registration number1203052
Registration date01 Nov 2018
Cancel date22 Oct 2019

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

20182,442,100 MDL
(~$145,663)21,200 MDL
(~$1,265)169,000 MDL
(~$10,080)View full report

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Court cases

Additional data

Administrative territorial unit code0300

Related companies by officers

Moldova

Poleacov Vladimir

Liquidator

PREMOBIPLUS S.R.L.PAVCORN S.R.L.MOVILESTA S.R.L.POLEACOV II TIREX-LASTAR SRL S.C. TERMOSTIL-SERVICE S.R.L.SLAVSERVICE S.R.L.S.C. CONSEMELA S.R.L.PRIMOIL ACTIV S.R.L.MAGAZUNUL D-INVEST-62 S.R.L.SINIS S.R.L.ORHIDEIA-NANI Î.I.NORDTUTUN S.A.I.M. MOLD-VERRIJA S.R.L.POLEACOV VLADIMIR Î.I.I.M. TERMOCOMSERVICE-DROCHIA

Frequently asked questions

Where is DIPOSAGRO-TREST S.R.L.'s headquarters?

DIPOSAGRO-TREST S.R.L.'s headquarters is located at Bălţi, str. Tiraspol, 9, ap.(of.) 35

What is DIPOSAGRO-TREST S.R.L.'s industry?

DIPOSAGRO-TREST S.R.L. is in the industry of Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods

How many employees does DIPOSAGRO-TREST S.R.L. have?

DIPOSAGRO-TREST S.R.L. has 1 employees

What year was DIPOSAGRO-TREST S.R.L. started?

DIPOSAGRO-TREST S.R.L. was started in 2018

How much does DIPOSAGRO-TREST S.R.L. generate in sales?

DIPOSAGRO-TREST S.R.L.'s sales is $145,663

How much profit does DIPOSAGRO-TREST S.R.L. make?

DIPOSAGRO-TREST S.R.L.'s profit is $1,265

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat