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Summary

Contact details8

Officers3

Tax information

Finance8

Inspections4

Subdivisions4

Additional data

Related companies2

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Find out more about how much FIRMA DANIEL SRL
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Last updated: May 07, 2024

FIRMA DANIEL

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 31 Dec 1992 (31 years ago)

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Company rating

Turnover rank

#9,341arrow up-460

Activity rank

#22arrow up5

Profit rank

#24,239arrow up22,265

Summary

NameFIRMA DANIEL SRL
Short NameFIRMA DANIEL SRL
Brand NameFIRMA DANIEL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602004248
Unique identification code (CUIIO)20298065
Incorporation Date31 Dec 1992 (31 years ago) / 260 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4221 - Construction of utility projects for fluids
  • Secondary:
  • #40200 - Production and distribution of gaseous fuel
  • #50101 - Wholesale of motor vehicles
  • #51100 - Wholesale on a fee or contract basis
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51538 - Wholesale of prefabricated constructions, metal structures and parts for constructions
  • #51650 - Wholesale of other machinery used in industry, trade and navigation
  • #52100 - Retail sale in non-specialized stores
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52460 - Retail sale of hardware, paints and glass
  • #52480 - Other retail sale in specialized stores
  • #52620 - Retail trade in stands and markets
  • #55400 - bars
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressBălţi, str. Burebista, 3
Fax
  • +37************
  • 023******
Email
  • d_p****************
Phone
  • +37************
  • +37************
  • +37************
People
Iur** Pop*dan**********************+37************

Officers

individual

IndividualMoldova

Popa Iurie

Founder


Ownership50%

individual

IndividualMoldova

Melintii Victor

Founder


Ownership50%

individual

IndividualMoldova

Popa Iurie

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number1200919
  • Registration date26 Mar 1999
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20224,802,100 MDL
(~$254,061)
24,500 MDL
(~$1,296)
5,489,100 MDL
(~$290,407)
View full report
20214,815,300 MDL
(~$272,358)
83,300 MDL
(~$4,712)
6,048,600 MDL
(~$342,114)
View full report
20203,379,600 MDL
(~$195,311)
-181,100 MDL
(~-$10,466)
5,442,600 MDL
(~$314,533)
View full report

Find out all the information about the company

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is FIRMA DANIEL SRL's headquarters?

FIRMA DANIEL SRL's headquarters is located at Bălţi, str. Burebista, 3

What is FIRMA DANIEL SRL's industry?

FIRMA DANIEL SRL is in the industry of Construction of utility projects for fluids

How many employees does FIRMA DANIEL SRL have?

FIRMA DANIEL SRL has 23 employees

What year was FIRMA DANIEL SRL started?

FIRMA DANIEL SRL was started in 1992

How much does FIRMA DANIEL SRL generate in sales?

FIRMA DANIEL SRL's sales is $254,061

How much profit does FIRMA DANIEL SRL make?

FIRMA DANIEL SRL's profit is $1,296

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat