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Summary

Contact details5

Officers2

Tax information

Finance8

Events2

Subdivisions2

Additional data

Related companies1

FAQ

Find out more about how much I.C.S. DAFNIS INTERNATIONAL S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

DAFNIS INTERNATIONAL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 20 Mar 2006 (18 years ago)

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Company rating

Turnover rank

#26,805arrow up-4,968

Activity rank

#161arrow up-50

Profit rank

#12,733arrow up34,458

Summary

NameÎntreprinderea cu Capital Străin DAFNIS INTERNATIONAL S.R.L.
Short NameI.C.S. DAFNIS INTERNATIONAL S.R.L.
Brand NameDAFNIS INTERNATIONAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600011153
Unique identification code (CUIIO)40281121
Incorporation Date20 Mar 2006 (18 years ago) / 50 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7911 - Travel agency activities
  • Secondary:
  • #4120 - Construction of residential and non-residential buildings
  • #4910 - Passenger rail transport, interurban
  • #4920 - Freight rail transport
  • #4931 - Urban and suburban passenger land transport
  • #4932 - Taxi operation
  • #4939 - Other passenger land transport n.e.c.
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #4950 - Transport via pipeline
  • #5011 - Sea and coastal passenger transport
  • #5021 - Sea and coastal freight transport
  • #5030 - Inland passenger water transport
  • #5040 - Inland freight water transport
  • #5110 - Passenger air transport
  • #5121 - Freight air transport
  • #5122 - Space transport
  • #5210 - Warehousing and storage
  • #5221 - Service activities incidental to land transportation
  • #5222 - Service activities incidental to water transportation
  • #5223 - Service activities incidental to air transportation
  • #5224 - Cargo handling
  • #5229 - Other transportation support activities
  • #5310 - Postal activities under universal service obligation
  • #5320 - Other postal and courier activities
  • #6190 - Other telecommunications activities
  • #6399 - Other information service activities n.e.c.
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis
  • #7311 - Advertising agencies
  • #51100 - Wholesale on a fee or contract basis
  • #64120 - Courier activities
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #43 - Specialised construction activities
  • #72 - Scientific research and development
  • #50 - Water transport
  • #66 - Activities auxiliary to financial services and insurance activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Alecsandri Vasile, 105, ap.(of.) 2
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • daf************

Officers

individual

IndividualMoldova

Nikola Pattihis Kyriakos

Founder


Ownership100%

individual

IndividualMoldova

Jomir Oxana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022493,200 MDL
(~$26,093)
282,000 MDL
(~$14,920)
1,219,500 MDL
(~$64,519)
View full report
2021493,200 MDL
(~$27,896)
315,700 MDL
(~$17,856)
814,400 MDL
(~$46,063)
View full report
2020493,200 MDL
(~$28,503)
-220,100 MDL
(~-$12,720)
510,100 MDL
(~$29,479)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

07 Jul 2008

Change of headquartersMD-2012, str. Alecsandri Vasile, 105, ap. 2, mun. Chisinau, Republica Moldova

MD-2012, str. Alecsandri Vasile, 105, ap. 22, mun. Chisinau, Republica Moldova

07 Jul 2008

Address changeMD-2012, str. Alecsandri Vasile, 105, ap. 2, mun. Chisinau, Republica Moldova

MD-2012, str. Alecsandri Vasile, 105, ap. 22, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.C.S. DAFNIS INTERNATIONAL S.R.L.'s headquarters?

I.C.S. DAFNIS INTERNATIONAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 105, ap.(of.) 2

What is I.C.S. DAFNIS INTERNATIONAL S.R.L.'s industry?

I.C.S. DAFNIS INTERNATIONAL S.R.L. is in the industry of Travel agency activities

How many employees does I.C.S. DAFNIS INTERNATIONAL S.R.L. have?

I.C.S. DAFNIS INTERNATIONAL S.R.L. has 1 employees

What year was I.C.S. DAFNIS INTERNATIONAL S.R.L. started?

I.C.S. DAFNIS INTERNATIONAL S.R.L. was started in 2006

How much does I.C.S. DAFNIS INTERNATIONAL S.R.L. generate in sales?

I.C.S. DAFNIS INTERNATIONAL S.R.L.'s sales is $26,093

How much profit does I.C.S. DAFNIS INTERNATIONAL S.R.L. make?

I.C.S. DAFNIS INTERNATIONAL S.R.L.'s profit is $14,920

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat