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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events4

Subdivisions2

Additional data

Related companies1

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Find out more about how much D.P.I. - CORP S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

D.P.I. - CORP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 04 Dec 2009 (14 years ago)

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Summary

NameSocietatea cu Răspundere Limitată D.P.I. - CORP
Short NameD.P.I. - CORP S.R.L.
Brand NameD.P.I. - CORP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009602006163
Unique identification code (CUIIO)40660315
Incorporation Date04 Dec 2009 (14 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51410 - Wholesale of textiles
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52270 - Other retail sale of food in specialized stores
  • #52460 - Retail sale of hardware, paints and glass
  • #52489 - Other retail sale in specialized stores
  • #60240 - Road transport of goods
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories

Contact details

Legal addressBălţi, str. Coşbuc G., 3, ap.(of.) 9

Officers

individual

IndividualMoldova

Gaevschi Vitalie

Founder


Ownership100%

individual

IndividualMoldova

Gaevschi Vitalie

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number1202443
  • Registration date01 Feb 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--1,400 MDL
(~-$74)
15,200 MDL
(~$804)
View full report
2021--4,400 MDL
(~-$249)
36,500 MDL
(~$2,064)
View full report
2020525,100 MDL
(~$30,346)
-4,700 MDL
(~-$272)
40,900 MDL
(~$2,364)
View full report

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Events

Old value

09 Sep 2013

Name changeSocietatea cu Răspundere Limitată "D.P.I. - CORP"

INTREPRINDEREA CU CAPITAL STRAIN "D.P.I. - CORP" S.R.L.

09 Sep 2013

Change of headquartersMD-3100, str. G. Cosbuc 3, ap.(of.) 9, mun. Balti, Republica Moldova

MD-3100, str. Mircea cel Batrin 13, mun. Balti, Republica Moldova

09 Sep 2013

Address changeMD-3100, str. G. Cosbuc 3, ap.(of.) 9, mun. Balti, Republica Moldova

MD-3100, str. Mircea cel Batrin 13, mun. Balti, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is D.P.I. - CORP S.R.L.'s headquarters?

D.P.I. - CORP S.R.L.'s headquarters is located at Bălţi, str. Coşbuc G., 3, ap.(of.) 9

What is D.P.I. - CORP S.R.L.'s industry?

D.P.I. - CORP S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

What year was D.P.I. - CORP S.R.L. started?

D.P.I. - CORP S.R.L. was started in 2009

How much profit does D.P.I. - CORP S.R.L. make?

D.P.I. - CORP S.R.L.'s profit is -$74

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat