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Summary

Contact details1

Officers3

Tax information

Finance7

Court cases22

Events5

Subdivisions5

Additional data

Related companies3

FAQ

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

Last updated: Apr 16, 2024

DVT BROKER

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 14 Jun 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DVT BROKER
Short NameDVT BROKER S.R.L.
Brand NameDVT BROKER
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600019621
Unique identification code (CUIIO)40914945
Incorporation Date14 Jun 2013 (11 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51420 - Wholesale of clothing and footwear
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #52420 - Clothing retail
  • #60240 - Road transport of goods
  • #70200 - Renting of own real estate
  • #71100 - Car rental
  • #50100 - Trade in motor vehicles
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #78 - Employment activities
  • #85 - Education

Contact details

Legal addressDubăsari, Doroţcaia
Phone
  • +37************

Officers

individual

IndividualMoldova

Diaconu Vasile

Founder


Ownership100%

individual

IndividualMoldova

Nemţanu Victor

Interim Administrator

individual

IndividualMoldova

Diaconu Vasile

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0608608
  • Registration date01 Oct 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20212,873,500 MDL
(~$162,528)
-295,800 MDL
(~-$16,731)
18,762,700 MDL
(~$1,061,235)
View full report
20207,703,600 MDL
(~$445,199)
-284,900 MDL
(~-$16,465)
20,995,000 MDL
(~$1,213,322)
View full report
201922,919,700 MDL
(~$1,305,072)
-254,000 MDL
(~-$14,463)
17,974,600 MDL
(~$1,023,493)
View full report

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Court cases

Events

Old value

21 Jun 2019

Capital write-down777 MDL

555,555 MDL

26 Feb 2016

Change of headquartersMD-4573, s. Doroţcaia, r-l Dubăsari, Republica Moldova

MD-4021, str. Lenin 12, s. Mălăieşti, TDS Nistrului, Republica Moldova

26 Feb 2016

Address changeMD-4573, s. Doroţcaia, r-l Dubăsari, Republica Moldova

MD-4021, str. Lenin 12, s. Mălăieşti, TDS Nistrului, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code3828

Frequently asked questions

Where is DVT BROKER S.R.L.'s headquarters?

DVT BROKER S.R.L.'s headquarters is located at Dubăsari, Doroţcaia

What is DVT BROKER S.R.L.'s industry?

DVT BROKER S.R.L. is in the industry of Wholesale of fruit and vegetables

How many employees does DVT BROKER S.R.L. have?

DVT BROKER S.R.L. has 1 employees

What year was DVT BROKER S.R.L. started?

DVT BROKER S.R.L. was started in 2013

How much does DVT BROKER S.R.L. generate in sales?

DVT BROKER S.R.L.'s sales is $162,528

How much profit does DVT BROKER S.R.L. make?

DVT BROKER S.R.L.'s profit is -$16,731

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat