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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events2

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

DIRECT-GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 13 May 2008 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIRECT-GRUP
Short NameDIRECT-GRUP S.R.L.
Brand NameDIRECT-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008602004597
Unique identification code (CUIIO)40528449
Incorporation Date13 May 2008 (16 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #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
  • #52420 - Clothing retail
  • #52422 - Retail sale of clothing accessories
  • #52430 - Retail sale of footwear and leather goods
  • #52432 - Retail sale of leather goods
  • #52631 - Traveling retail

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 13/1, ap.(of.) XXII

Officers

individual

IndividualMoldova

Zagaevschi Radu

Founder


Ownership100%

individual

IndividualMoldova

Zagaevschi Radu

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0609730
  • Registration date01 Nov 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-35,400 MDL
(~-$1,873)
27,100 MDL
(~$1,434)
1View full report
2021-10,700 MDL
(~-$605)
21,200 MDL
(~$1,199)
1View full report
2020-60,500 MDL
(~-$3,496)
26,400 MDL
(~$1,526)
2View full report

Find out all the information about the company

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Events

Old value

11 Oct 2017

Change of headquartersMD-2075, bd. Mircea cel Batrîn 13/1, ap.(of.) XXII, mun. Chişinău, Republica Moldova

MD-3100, str. Decebal 166, ap.(of.) 93, mun. Bălţi, Republica Moldova

11 Oct 2017

Address changeMD-2075, bd. Mircea cel Batrîn 13/1, ap.(of.) XXII, mun. Chişinău, Republica Moldova

MD-3100, str. Decebal 166, ap.(of.) 93, mun. Bălţi, Republica Moldova

Additional data

Administrative territorial unit code0140

Related companies by address

Frequently asked questions

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

DIRECT-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 13/1, ap.(of.) XXII

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

DIRECT-GRUP S.R.L. is in the industry of Wholesale of solid, liquid and gaseous fuels and related products

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

DIRECT-GRUP S.R.L. has 1 employees

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

DIRECT-GRUP S.R.L. was started in 2008

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

DIRECT-GRUP S.R.L.'s profit is -$1,873

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat