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Summary

Contact details2

Officers4

Tax information

Finance6

Court cases13

Events4

Inspections1

Public acquisitions4

Additional data

Related companies2

FAQ

Find out more about how much DIVALEX-PROMO S.R.L.
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Last updated: May 06, 2024

DIVALEX-PROMO

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 30 Nov 2010 (13 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIVALEX-PROMO
Short NameDIVALEX-PROMO S.R.L.
Brand NameDIVALEX-PROMO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010602005500
Unique identification code (CUIIO)40725888
Incorporation Date30 Nov 2010 (13 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4120 - Construction of residential and non-residential buildings
  • Secondary:
  • #4120 - Construction of residential and non-residential buildings
  • #4291 - Construction of water projects
  • #4311 - Demolition
  • #4312 - Site preparation
  • #4313 - Test drilling and boring
  • #4321 - Electrical installation
  • #4329 - Other construction installation
  • #4331 - Plastering
  • #4332 - Joinery installation
  • #4333 - Floor and wall covering
  • #4334 - Painting and glazing
  • #4339 - Other building completion and finishing
  • #4391 - Roofing activities
  • #4399 - Other specialised construction activities n.e.c.
  • #22220 - Printing other publications (books, brochures, etc.)
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52460 - Retail sale of hardware, paints and glass
  • #74400 - advertisement
  • #74810 - Photographic activities
  • #92110 - Motion picture and video production
  • #1419 - Manufacture of other wearing apparel and accessories
  • #2511 - Manufacture of metal structures and parts of structures
  • #4222 - Construction of utility projects for electricity and telecommunications
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4322 - Plumbing, heat and air-conditioning installation

Contact details

Legal addressBălţi, str. Decebal, 134/a
Phone
  • +37************
Email
  • del**********************

Officers

individual

IndividualMoldova

Ionese Leonid

Founder


Ownership50%

individual

IndividualMoldova

Ţaranu Valentin

Founder


Ownership50%

individual

IndividualMoldova

Ţaranu Valentin

Administrator

individual

IndividualMoldova

Melnic Vitalie

Liquidator

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Tax information

VAT
  • Pays VATYes
  • Registration number1202837
  • Registration date01 Jun 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20206,253,200 MDL
(~$361,379)
561,700 MDL
(~$32,461)
3,276,500 MDL
(~$189,352)
View full report
20194,994,500 MDL
(~$284,392)
413,800 MDL
(~$23,562)
4,642,500 MDL
(~$264,349)
View full report
20186,931,300 MDL
(~$413,428)
750,800 MDL
(~$44,783)
6,435,000 MDL
(~$383,826)
View full report

Find out all the information about the company

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Court cases

Events

Old value

17 Jun 2016

Change of headquartersMD-3100, str. Decebal 134/a, mun. Bălţi, Republica Moldova

MD-3100, bd. Mihai Eminescu 12, mun. Bălţi, Republica Moldova

17 Jun 2016

Address changeMD-3100, str. Decebal 134/a, mun. Bălţi, Republica Moldova

MD-3100, bd. Mihai Eminescu 12, mun. Bălţi, Republica Moldova

14 Mar 2011

Change of headquartersMD-3100, str. Eminescu M. bd., 12, mun. Balti, Republica Moldova

MD-3100, str. Decebal, 134, mun. Balti, Republica Moldova

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Inspections

Public acquisitions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is DIVALEX-PROMO S.R.L.'s headquarters?

DIVALEX-PROMO S.R.L.'s headquarters is located at Bălţi, str. Decebal, 134/a

What is DIVALEX-PROMO S.R.L.'s industry?

DIVALEX-PROMO S.R.L. is in the industry of Construction of residential and non-residential buildings

How many employees does DIVALEX-PROMO S.R.L. have?

DIVALEX-PROMO S.R.L. has 1 employees

What year was DIVALEX-PROMO S.R.L. started?

DIVALEX-PROMO S.R.L. was started in 2010

How much does DIVALEX-PROMO S.R.L. generate in sales?

DIVALEX-PROMO S.R.L.'s sales is $361,379

How much profit does DIVALEX-PROMO S.R.L. make?

DIVALEX-PROMO S.R.L.'s profit is $32,461

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat