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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events2

Subdivisions7

Additional data

Related companies3

FAQ

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Moldova2010Limited liability company
Last updated: Apr 30, 2024

DIVA-TEXTIL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 31 Mar 2010 (14 years ago)

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Company rating

Turnover rank

#30,626arrow up10,474

Activity rank

#404

Profit rank

#21,352arrow up11,997

Summary

NameSocietatea cu Răspundere Limitată DIVA-TEXTIL
Short NameDIVA-TEXTIL S.R.L.
Brand NameDIVA-TEXTIL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600009526
Unique identification code (CUIIO)40683049
Incorporation Date31 Mar 2010 (14 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4771 - Retail sale of clothing in specialised stores
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51420 - Wholesale of clothing and footwear
  • #52420 - Clothing retail
  • #52620 - Retail trade in stands and markets
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74400 - advertisement
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Vieru Grigore bd., 21

Officers

individual

IndividualMoldova

Vasiliu Iurie

Founder

Ownership50%

individual

IndividualMoldova

Vasiliu Ion

Founder

Ownership50%

individual

IndividualMoldova

Vasiliu Ion

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0207843
  • Registration date01 Jan 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022299,300 MDL
(~$15,835)56,000 MDL
(~$2,963)87,700 MDL
(~$4,640)View full report
202198,200 MDL
(~$5,554)4,100 MDL
(~$232)23,200 MDL
(~$1,312)View full report
2020--3,900 MDL
(~-$225)18,200 MDL
(~$1,052)View full report

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Events

Old value

11 Feb 2019

Change of headquartersMD-2005, bd. Grigore Vieru 21, mun. Chişinău, Republica Moldova

MD-2012, str. Armenească 48, mun. Chişinău, Republica Moldova

11 Feb 2019

Address changeMD-2005, bd. Grigore Vieru 21, mun. Chişinău, Republica Moldova

MD-2012, str. Armenească 48, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Rîşcani, str. Vieru Grigore bd., 21

ASOCIATIA MOLDO-BELARUSA PENTRU COLABORARE DE AFACPROALFA S.R.L.LEVĂNŢICA S.A.PROLITERA S.R.L.

Related companies by officers

Frequently asked questions

Where is DIVA-TEXTIL S.R.L.'s headquarters?

DIVA-TEXTIL S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Vieru Grigore bd., 21

What is DIVA-TEXTIL S.R.L.'s industry?

DIVA-TEXTIL S.R.L. is in the industry of Retail sale of clothing in specialised stores

How many employees does DIVA-TEXTIL S.R.L. have?

DIVA-TEXTIL S.R.L. has 1 employees

What year was DIVA-TEXTIL S.R.L. started?

DIVA-TEXTIL S.R.L. was started in 2010

How much does DIVA-TEXTIL S.R.L. generate in sales?

DIVA-TEXTIL S.R.L.'s sales is $15,835

How much profit does DIVA-TEXTIL S.R.L. make?

DIVA-TEXTIL S.R.L.'s profit is $2,963

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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