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Overview

Summary

Contact details1

Officers5

Tax information

Finance8

Subdivisions4

Additional data

Related companies3

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Moldova2012Limited liability company
Last updated: May 07, 2024

DIVERSO SHOP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova • 23 May 2012 (12 years ago)

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Company rating

Turnover rank

#3,207arrow up211

Activity rank

#9arrow up19

Profit rank

#4,022arrow up-1,617

Summary

NameSocietatea cu Răspundere Limitată DIVERSO SHOP
Short NameDIVERSO SHOP S.R.L.
Brand NameDIVERSO SHOP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600017251
Unique identification code (CUIIO)40834850
Incorporation Date23 May 2012 (12 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4642 - Wholesale of clothing and footwear
  • Secondary:
  • #51450 - Wholesale of perfumes and cosmetics
  • #51900 - Other wholesale
  • #52400 - Other retail sale in specialized stores
  • #74110 - Legal activities
  • #74140 - Business and management consultancy activities
  • #74400 - advertisement
  • #74850 - Secretarial and translation activities
  • #74870 - Other business service activities not included in other categories
  • #93040 - Body maintenance activities
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #93020 - Hairdressing and other cosmetic services
  • #51100 - Wholesale on a fee or contract basis

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Russo Nadejda, 2/2
Phone
  • +37************

Officers

individual

IndividualMoldova

Costin Cristina

Founder

Ownership50%

individual

IndividualMoldova

Ciubaciuc Zinaida

Founder

Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Costin Cristina

Administrator

individual

IndividualMoldova

Rabei Sergiu

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0209395
  • Registration date01 May 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202221,900,100 MDL
(~$1,158,650)1,545,100 MDL
(~$81,745)10,598,200 MDL
(~$560,710)View full report
202122,219,300 MDL
(~$1,256,744)2,952,000 MDL
(~$166,968)11,215,800 MDL
(~$634,376)View full report
202013,834,700 MDL
(~$799,521)1,671,900 MDL
(~$96,621)6,468,600 MDL
(~$373,827)View full report

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Ranking by activity

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Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Rîşcani, str. Russo Nadejda, 2/2

FROM VERTIGO INTERACTIVE S.R.L.FAVORIT-TUR S.R.L.BRG SOLUTIONS S.R.L.

Related companies by officers

Frequently asked questions

Where is DIVERSO SHOP S.R.L.'s headquarters?

DIVERSO SHOP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Russo Nadejda, 2/2

What is DIVERSO SHOP S.R.L.'s industry?

DIVERSO SHOP S.R.L. is in the industry of Wholesale of clothing and footwear

How many employees does DIVERSO SHOP S.R.L. have?

DIVERSO SHOP S.R.L. has 4 employees

What year was DIVERSO SHOP S.R.L. started?

DIVERSO SHOP S.R.L. was started in 2012

How much does DIVERSO SHOP S.R.L. generate in sales?

DIVERSO SHOP S.R.L.'s sales is $1,158,650

How much profit does DIVERSO SHOP S.R.L. make?

DIVERSO SHOP S.R.L.'s profit is $81,745

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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