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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Subdivisions3

Additional data

Related companies2

FAQ

Find out more about how much FILIALA S.A. LITUANIENE DINASAS
earned last year and more by getting full access

Last updated: Mar 26, 2024

FILIALA S.A. LITUANIENE DINASAS

Active

is not in process of liquidation on Mar 26, 2024

Foreign non-resident enterprise branch

Moldova 03 Jul 1997 (27 years ago)

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Summary

NameFILIALA SOCIETĂŢII PE ACŢIUNI DE TIP ÎNCHIS LITUANIENE DINASAS
Short NameFILIALA S.A. LITUANIENE DINASAS
Brand NameFILIALA S.A. LITUANIENE DINASAS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600031730
Unique identification code (CUIIO)38584469
Incorporation Date03 Jul 1997 (27 years ago) / 36 companies with the same date
Legal formForeign non-resident enterprise branch
Type of activity
  • Primary:
  • #4641 - Wholesale of textiles
  • Secondary:
  • #50300 - Sale of motor vehicle parts and accessories
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51410 - Wholesale of textiles
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52400 - Other retail sale in specialized stores

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tighina, 65

Officers

individual

IndividualMoldova

Dinasas Sati

Founder


Ownership100%

individual

IndividualMoldova

Coteleaneţ Leonid

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0200052
  • Registration date01 Jul 1998
  • Cancel date31 Jan 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2020-957,600 MDL
(~$55,341)
1View full report
2019-200 MDL
(~-$11)
957,600 MDL
(~$54,527)
1View full report
2018-400 MDL
(~-$24)
957,800 MDL
(~$57,129)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is FILIALA S.A. LITUANIENE DINASAS's headquarters?

FILIALA S.A. LITUANIENE DINASAS's headquarters is located at mun. Chişinău, sec. Centru, str. Tighina, 65

What is FILIALA S.A. LITUANIENE DINASAS's industry?

FILIALA S.A. LITUANIENE DINASAS is in the industry of Wholesale of textiles

How many employees does FILIALA S.A. LITUANIENE DINASAS have?

FILIALA S.A. LITUANIENE DINASAS has 1 employees

What year was FILIALA S.A. LITUANIENE DINASAS started?

FILIALA S.A. LITUANIENE DINASAS was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat