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Overview

Summary

Contact details

Officers2

Tax information

Finance4

Events2

Subdivisions1

Additional data

Related companies3

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Last updated: Apr 23, 2024

DW-CORP

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Limited liability company

Moldova 14 Jan 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DW-CORP
Short NameDW-CORP S.R.L.
Brand NameDW-CORP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600001110
Unique identification code (CUIIO)41307638
Incorporation Date14 Jan 2019 (5 years ago) / 28 companies with the same date
Date dissolved26 Apr 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #5210 - Warehousing and storage
  • Secondary:
  • #4635 - Wholesale of tobacco products
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #5210 - Warehousing and storage
  • #5221 - Service activities incidental to land transportation
  • #5224 - Cargo handling
  • #5229 - Other transportation support activities
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Studenţilor str-la, 2/4

Officers

individual

IndividualMoldova

Gherman Gheorghe

Founder


Ownership100%

individual

IndividualMoldova

Cojocari Daniela

Liquidator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0610511
  • Registration date01 Jun 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-12,500 MDL
(~-$661)
14,900 MDL
(~$788)
View full report
2021-12,500 MDL
(~-$707)
20,500 MDL
(~$1,159)
View full report
2020-9,200 MDL
(~-$532)
17,300 MDL
(~$1,000)
View full report

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Events

Old value

26 Apr 2023

Deregistration of a legal entity26.04.2023

03 Feb 2023

Initiation of winding-up proceedings03.02.2023

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is DW-CORP S.R.L.'s headquarters?

DW-CORP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Studenţilor str-la, 2/4

What is DW-CORP S.R.L.'s industry?

DW-CORP S.R.L. is in the industry of Warehousing and storage

What year was DW-CORP S.R.L. started?

DW-CORP S.R.L. was started in 2019

How much profit does DW-CORP S.R.L. make?

DW-CORP S.R.L.'s profit is -$661

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat