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Overview

Summary

Contact details2

Officers3

Tax information

Finance1

Court cases1

Events1

Subdivisions1

Additional data

Related companies1

FAQ

Find out more about how much DV-GRUP ELIT S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

DV-GRUP ELIT

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is inactive

Limited liability company

Moldova 20 Nov 2013 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DV-GRUP ELIT
Short NameDV-GRUP ELIT S.R.L.
Brand NameDV-GRUP ELIT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600036024
Unique identification code (CUIIO)40942678
Incorporation Date20 Nov 2013 (10 years ago) / 31 companies with the same date
Date dissolved11 Jan 2024 (4 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4635 - Wholesale of tobacco products
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51350 - Wholesale of tobacco products
  • #51400 - Wholesale of non - food consumer goods
  • #51900 - Other wholesale
  • #52260 - Retail sale of tobacco products
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Sarmizegetusa, 92, ap.(of.) 400
Email
  • dvg***************
Phone
  • +37************

Officers

individual

IndividualMoldova

Păgînu Marcel

Founder


Ownership100%

individual

IndividualMoldova

Căpiţă Stela

Administrator

individual

IndividualMoldova

Mazur Anna

Liquidator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
  • Registration number0307651
  • Registration date01 Jan 2014
  • Cancel date11 Aug 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
201590,146,300 MDL
(~$4,804,547)
-503,800 MDL
(~-$26,851)
18,725,700 MDL
(~$998,028)
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Court cases

Events

Old value

11 Jan 2024

Deregistration of a legal entity11.01.2024

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is DV-GRUP ELIT S.R.L.'s headquarters?

DV-GRUP ELIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 92, ap.(of.) 400

What is DV-GRUP ELIT S.R.L.'s industry?

DV-GRUP ELIT S.R.L. is in the industry of Wholesale of tobacco products

How many employees does DV-GRUP ELIT S.R.L. have?

DV-GRUP ELIT S.R.L. has 3 employees

What year was DV-GRUP ELIT S.R.L. started?

DV-GRUP ELIT S.R.L. was started in 2013

How much does DV-GRUP ELIT S.R.L. generate in sales?

DV-GRUP ELIT S.R.L.'s sales is $4,804,547

How much profit does DV-GRUP ELIT S.R.L. make?

DV-GRUP ELIT S.R.L.'s profit is -$26,851

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat