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Summary

Contact details10

Officers3

Tax information

Finance8

Court cases2

Events4

Inspections1

Subdivisions10

Additional data

Related companies1

FAQ

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

Last updated: May 07, 2024

DIVAT

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 06 Dec 1994 (29 years ago)

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Company rating

Turnover rank

#2,914arrow up-1,043

Activity rank

#13arrow up52

Profit rank

#4,774arrow up-1,726

Summary

NameFirma de Producţie şi Comerţ DIVAT S.R.L.
Short NameF.P.C. DIVAT S.R.L.
Brand NameDIVAT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600110055
Unique identification code (CUIIO)37386492
Incorporation Date06 Dec 1994 (29 years ago) / 72 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • Secondary:
  • #51450 - Wholesale of perfumes and cosmetics
  • #51560 - Wholesale of other intermediate products
  • #51900 - Other wholesale
  • #52451 - Retail sale of electrical household appliances
  • #50100 - Trade in motor vehicles
  • #21250 - Manufacture of other articles of paper and paperboard
  • #22220 - Printing other publications (books, brochures, etc.)
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #50400 - Sale, maintenance and repair of motorcycles; sales of parts and accessories
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mateevici Alexei, 41
Phone
  • +37************
  • +37************
  • +37************
Website
  • div*****
  • lav*******
Email
  • off************
Facebook
  • https***********************************************************
Fax
  • +37************
  • 022******
  • +37*********

Officers

individual

IndividualMoldova

Zadorojnîi Iurie

Founder


Ownership78%

individual

IndividualMoldova

Zadorojnaia Svetlana

Founder


Ownership22%

individual

IndividualMoldova

Zadorojnîi Iurie

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0200015
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202224,626,600 MDL
(~$1,302,899)
1,203,000 MDL
(~$63,646)
19,953,200 MDL
(~$1,055,647)
View full report
202128,056,400 MDL
(~$1,586,896)
950,500 MDL
(~$53,761)
19,704,800 MDL
(~$1,114,521)
View full report
202028,028,400 MDL
(~$1,619,790)
1,228,000 MDL
(~$70,967)
22,976,700 MDL
(~$1,327,847)
View full report

Find out all the information about the company

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Court cases

Events

Old value

23 Sep 2020

Change of headquartersMD-2009, str. Alexei Mateevici 41, mun. Chişinău, Republica Moldova

MD-2012, str. Veronica Micle 10/1, mun. Chişinău, Republica Moldova

23 Sep 2020

Address changeMD-2009, str. Alexei Mateevici 41, mun. Chişinău, Republica Moldova

MD-2012, str. Veronica Micle 10/1, mun. Chişinău, Republica Moldova

07 Mar 2012

Change of headquartersMD-2012, str. Micle Veronica, 10/1, mun. Chisinau, Republica Moldova

MD-2009, str. Eminescu Mihai, 9, ap. 1, mun. Chisinau, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is F.P.C. DIVAT S.R.L.'s headquarters?

F.P.C. DIVAT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mateevici Alexei, 41

What is F.P.C. DIVAT S.R.L.'s industry?

F.P.C. DIVAT S.R.L. is in the industry of Wholesale of coffee, tea, cocoa and spices

How many employees does F.P.C. DIVAT S.R.L. have?

F.P.C. DIVAT S.R.L. has 17 employees

What year was F.P.C. DIVAT S.R.L. started?

F.P.C. DIVAT S.R.L. was started in 1994

How much does F.P.C. DIVAT S.R.L. generate in sales?

F.P.C. DIVAT S.R.L.'s sales is $1,302,899

How much profit does F.P.C. DIVAT S.R.L. make?

F.P.C. DIVAT S.R.L.'s profit is $63,646

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat