Logo
Menu
Overview

Summary

Contact details

Officers2

Tax information

Finance1

Events5

Additional data

Related companies2

FAQ

Find out more about how much DIVERSITAS INVEST S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

DIVERSITAS INVEST

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 08 Aug 2018 (6 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSocietatea cu Răspundere Limitată DIVERSITAS INVEST
Short NameDIVERSITAS INVEST S.R.L.
Brand NameDIVERSITAS INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600036100
Unique identification code (CUIIO)41284788
Incorporation Date08 Aug 2018 (6 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4299 - Construction of other civil engineering projects n.e.c.
  • Secondary:
  • #4613 - Agents involved in the sale of timber and building materials
  • #4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #3320 - Installation of industrial machinery and equipment
  • #1417 - Manufacture of other wearing apparel and accessories n.c.a.
  • #1512 - Manufacture of luggage, handbags and the like, saddlery and harness
  • #1624 - Manufacture of wooden containers
  • #4624 - Wholesale of hides, skins and leather
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4719 - Other retail sale in non-specialised stores
  • #4751 - Retail sale of textiles in specialised stores
  • #4764 - Retail sale of sporting equipment in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4774 - Retail sale of medical and orthopaedic goods in specialised stores
  • #4789 - Retail sale via stalls and markets of other goods
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #7021 - Public relations and communication activities
  • #7022 - Business and other management consultancy activities
  • #7430 - Translation and interpretation activities
  • #8230 - Organisation of conventions and trade shows

Contact details

Legal addressHînceşti, str. Hâncu Mihalcea, 143, ap.(of.) 1

Officers

individual

IndividualMoldova

Bădiţă Silviu-ionuţ

Founder


Ownership100%

individual

IndividualMoldova

Matfei Alexandru

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATYes
  • Registration number0210033
  • Registration date01 Oct 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2018-116,900 MDL
(~-$6,973)
76,600 MDL
(~$4,569)
1View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

17 Mar 2020

Name changeSocietatea cu Răspundere Limitată "DIVERSITAS INVEST"

SOCIETATEA CU RASPUNDERE LIMITATA "CONA CONSTRUCTII"

17 Mar 2020

Change of headquartersMD-3401, str. Mihalcea Hâncu 143, ap.(of.) 1, mun. Hînceşti, r-l Hînceşti, Republica Moldova

MD-2021, str. Pietrarilor 33, mun. Chişinău, Republica Moldova

17 Mar 2020

Address changeMD-3401, str. Mihalcea Hâncu 143, ap.(of.) 1, mun. Hînceşti, r-l Hînceşti, Republica Moldova

MD-2021, str. Pietrarilor 33, mun. Chişinău, Republica Moldova

Find out all the information about the company

Get full access to the data

Additional data

Administrative territorial unit code5301

Related companies by address

Related companies by officers

Frequently asked questions

Where is DIVERSITAS INVEST S.R.L.'s headquarters?

DIVERSITAS INVEST S.R.L.'s headquarters is located at Hînceşti, str. Hâncu Mihalcea, 143, ap.(of.) 1

What is DIVERSITAS INVEST S.R.L.'s industry?

DIVERSITAS INVEST S.R.L. is in the industry of Construction of other civil engineering projects n.e.c.

How many employees does DIVERSITAS INVEST S.R.L. have?

DIVERSITAS INVEST S.R.L. has 1 employees

What year was DIVERSITAS INVEST S.R.L. started?

DIVERSITAS INVEST S.R.L. was started in 2018

How much profit does DIVERSITAS INVEST S.R.L. make?

DIVERSITAS INVEST S.R.L.'s profit is -$6,973

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat