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Summary

Contact details2

Officers2

Tax information

Finance8

Court cases5

Events3

Inspections2

Subdivisions6

Additional data

Related companies2

FAQ

Find out more about how much F.C.P. DALIVAT-TRANS S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

F.C.P. DALIVAT-TRANS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 23 Jan 2001 (23 years ago)

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Company rating

Turnover rank

#16,927arrow up-3,751

Activity rank

#228arrow up-1

Profit rank

#15,868arrow up32,011

Summary

NameFIRMA COMERCIALĂ DE PRODUCŢIE DALIVAT-TRANS S.R.L.
Short NameF.C.P. DALIVAT-TRANS S.R.L.
Brand NameF.C.P. DALIVAT-TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600037916
Unique identification code (CUIIO)3940525
Incorporation Date23 Jan 2001 (23 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #15610 - Manufacture of milling products
  • #51200 - Wholesale of raw agricultural products and live animals
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #60220 - Taxis of all types, including by itinerary
  • #80429 - Other forms of adult education and other education, not included in other categories
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)
  • #28112 - Manufacture of light metal products
  • #14 - Manufacture of wearing apparel

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 25/5, ap.(of.) 35
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Dănilă Liviu

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Dănilă Liviu

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0303603
  • Registration date24 Oct 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,390,500 MDL
(~$73,566)
164,700 MDL
(~$8,714)
353,500 MDL
(~$18,702)
View full report
20211,589,000 MDL
(~$89,875)
190,100 MDL
(~$10,752)
1,250,800 MDL
(~$70,746)
View full report
20201,564,400 MDL
(~$90,408)
-278,200 MDL
(~-$16,077)
1,471,700 MDL
(~$85,051)
View full report

Find out all the information about the company

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Court cases

Events

Old value

11 Oct 2022

Address changeMD-2060, bd. Cuza-Vodă 25/5, ap.(of.) 35, mun. Chişinău, Republica Moldova

MD-2032, str. Nicolae Titulescu 43, ap.(of.) 50, mun. Chişinău, Republica Moldova

28 Dec 2010

Change of headquartersMD-2032, str. Titulescu N., 43, ap. 50, mun. Chisinau, Republica Moldova

MD-2060, str. Cuza-Voda bd., 17/5, ap. 74, mun. Chisinau, Republica Moldova

28 Dec 2010

Address changeMD-2032, str. Titulescu N., 43, ap. 50, mun. Chisinau, Republica Moldova

MD-2060, str. Cuza-Voda bd., 17/5, ap. 74, mun. Chisinau, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0110

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Frequently asked questions

Where is F.C.P. DALIVAT-TRANS S.R.L.'s headquarters?

F.C.P. DALIVAT-TRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 25/5, ap.(of.) 35

What is F.C.P. DALIVAT-TRANS S.R.L.'s industry?

F.C.P. DALIVAT-TRANS S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

How many employees does F.C.P. DALIVAT-TRANS S.R.L. have?

F.C.P. DALIVAT-TRANS S.R.L. has 2 employees

What year was F.C.P. DALIVAT-TRANS S.R.L. started?

F.C.P. DALIVAT-TRANS S.R.L. was started in 2001

How much does F.C.P. DALIVAT-TRANS S.R.L. generate in sales?

F.C.P. DALIVAT-TRANS S.R.L.'s sales is $73,566

How much profit does F.C.P. DALIVAT-TRANS S.R.L. make?

F.C.P. DALIVAT-TRANS S.R.L.'s profit is $8,714

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat