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Overview

Summary

Contact details

Officers4

Tax information

Finance7

Events2

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

DIA-GHEN

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 07 Nov 1994 (29 years ago)

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Summary

NameFirma de Producţie şi Comerţ DIA-GHEN S.R.L.
Short NameF.P.C. DIA-GHEN S.R.L.
Brand NameDIA-GHEN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600058056
Unique identification code (CUIIO)37148269
Incorporation Date07 Nov 1994 (29 years ago) / 52 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #20512 - Manufacture of wooden decorative articles
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52639 - Other retail trade not in stores
  • #93020 - Hairdressing and other cosmetic services
  • #43 - Specialised construction activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 43, ap.(of.) 4

Officers

individual

IndividualMoldova

Cechin Tatiana

Founder


Ownership18.33%

individual

IndividualMoldova

Rusu Ghenadie

Founder


Ownership65.3%

individual

IndividualMoldova

Rusu Ghenadie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
2022570,500 MDL
(~$30,183)
View full report
2021570,500 MDL
(~$32,268)
View full report
2020570,500 MDL
(~$32,970)
View full report

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Events

Old value

16 Sep 2008

Change of headquartersMD-2060, str. Cuza-Voda bd., 43, ap. 4, mun. Chisinau, Republica Moldova

MD-2060, str. Cuza-Voda bd., 51, ap. 3, mun. Chisinau, Republica Moldova

16 Sep 2008

Address changeMD-2060, str. Cuza-Voda bd., 43, ap. 4, mun. Chisinau, Republica Moldova

MD-2060, str. Cuza-Voda bd., 51, ap. 3, mun. Chisinau, Republica Moldova

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is F.P.C. DIA-GHEN S.R.L.'s headquarters?

F.P.C. DIA-GHEN S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 43, ap.(of.) 4

What is F.P.C. DIA-GHEN S.R.L.'s industry?

F.P.C. DIA-GHEN S.R.L. is in the industry of Wholesale of beverages

What year was F.P.C. DIA-GHEN S.R.L. started?

F.P.C. DIA-GHEN S.R.L. was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat