Overview

Summary

Contact details5

Officers2

Tax information

Finance3

Court cases6

Events7

Subdivisions3

Additional data

Related companies1

FAQ

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Moldova 2004 Limited liability company

Last updated: May 06, 2024

FC DACIA

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova • 25 Feb 2004 (20 years ago)

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Summary

NameÎntreprinderea cu Capital Străin FC DACIA S.R.L.

Short NameI.C.S. FC DACIA S.R.L.

Brand NameFC DACIA

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1004600015319

Unique identification code (CUIIO)40107682

Incorporation Date25 Feb 2004 (20 years ago) / 61 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#9311 - Operation of sports facilities
Secondary:
#51100 - Wholesale on a fee or contract basis
#74400 - advertisement
#92610 - Activities of sports facilities and facilities
#92620 - Other sports activities
#43 - Specialised construction activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Sfatul Ţării, 61, ap.(of.) 12

Fax

022***************

Website

fcd*******

Phone

+37************
+37************

mk.*****************

Officers

Moldova

Iliev Valentyn

Founder

Ownership100%

Moldova

Iliev Valentyn

Administrator

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Tax information

VAT

Pays VATNo
Registration number0606973
Registration date01 May 2009
Cancel date19 Nov 2013

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

2017840,000 MDL
(~$45,733)909,800 MDL
(~$49,533)3,231,600 MDL
(~$175,941)View full report

2016888,900 MDL
(~$44,777)-803,900 MDL
(~-$40,495)3,771,400 MDL
(~$189,980)View full report

20151,057,200 MDL
(~$56,346)576,300 MDL
(~$30,715)3,890,700 MDL
(~$207,363)View full report

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Court cases

Events

Old value

01 Apr 2016

Change of headquartersMD-2004, str. Sfatul Ţării 61, ap.(of.) 12, mun. Chişinău, Republica Moldova

MD-2024, str. Spartacus 11/1, mun. Chişinău, Republica Moldova

01 Apr 2016

Address changeMD-2004, str. Sfatul Ţării 61, ap.(of.) 12, mun. Chişinău, Republica Moldova

MD-2024, str. Spartacus 11/1, mun. Chişinău, Republica Moldova

09 Nov 2015

Change of headquartersMD-2024, str. Spartacus 11/1, mun. Chişinău, Republica Moldova

MD-2020, str. Gheorghe Madan 87/7, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Moldova

mun. Chişinău, sec. Buiucani, str. Sfatul Ţării, 61, ap.(of.) 12

ROSONI SRL OVINVEST S.R.L.ECO STONE CONSTRUCT S.R.L.TINTORETO S.R.L.EUROPEAN IMOBIL S.R.L.OVI REAL ESTATE S.R.L.

Frequently asked questions

Where is I.C.S. FC DACIA S.R.L.'s headquarters?

I.C.S. FC DACIA S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Sfatul Ţării, 61, ap.(of.) 12

What is I.C.S. FC DACIA S.R.L.'s industry?

I.C.S. FC DACIA S.R.L. is in the industry of Operation of sports facilities

How many employees does I.C.S. FC DACIA S.R.L. have?

I.C.S. FC DACIA S.R.L. has 8 employees

What year was I.C.S. FC DACIA S.R.L. started?

I.C.S. FC DACIA S.R.L. was started in 2004

How much does I.C.S. FC DACIA S.R.L. generate in sales?

I.C.S. FC DACIA S.R.L.'s sales is $45,733

How much profit does I.C.S. FC DACIA S.R.L. make?

I.C.S. FC DACIA S.R.L.'s profit is $49,533

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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