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Overview

Summary

Contact details3

Officers3

Tax information

Finance7

Court cases2

Events1

Subdivisions2

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Moldova2006Limited liability company
Last updated: Apr 30, 2024

DAILY CAFFE-M

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 11 Sep 2006 (18 years ago)

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Company rating

Turnover rank

#6,425arrow up-132

Activity rank

#8arrow up4

Profit rank

#2,837arrow up-1,516

Summary

Nameîntreprinderea Mixtă DAILY CAFFE-M S.R.L.
Short NameI.M. DAILY CAFFE-M S.R.L.
Brand NameDAILY CAFFE-M
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006602007930
Unique identification code (CUIIO)40322765
Incorporation Date11 Sep 2006 (18 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4799 - Other retail sale not in stores, stalls or markets
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #52630 - Other retail trade not in stores
  • #55300 - restaurants
  • #55400 - bars
  • #60240 - Road transport of goods
  • #63300 - Travel agency and guide activities
  • #70200 - Renting of own real estate
  • #71210 - Rental of other land transport, including containers
  • #60220 - Taxis of all types, including by itinerary

Contact details

Legal addressRîşcani, str. Independenţei, 155
Website
  • dai**********
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Pavel Ioan

Founder

Ownership80%

Country of residenceRomânia

individual

IndividualMoldova

Serjantu Luminiţa

Founder

Ownership20%

individual

IndividualMoldova

Serjantu Luminiţa

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number7900511
  • Registration date30 Jul 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20228,743,200 MDL
(~$462,569)2,443,000 MDL
(~$129,250)6,045,000 MDL
(~$319,818)View full report
20217,455,600 MDL
(~$421,696)2,735,000 MDL
(~$154,694)6,609,100 MDL
(~$373,817)View full report
20206,022,200 MDL
(~$348,029)3,280,700 MDL
(~$189,595)3,706,200 MDL
(~$214,185)View full report

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Court cases

Events

Old value

26 Aug 2008

Name changeintreprinderea Mixta "DAILY CAFFE-M" S.R.L.

Societatea Comerciala "NECHERMAN TUR-M" S.R.L.

Subdivisions

Additional data

Administrative territorial unit code7101

Related companies by address

Related companies by officers

Frequently asked questions

Where is I.M. DAILY CAFFE-M S.R.L.'s headquarters?

I.M. DAILY CAFFE-M S.R.L.'s headquarters is located at Rîşcani, str. Independenţei, 155

What is I.M. DAILY CAFFE-M S.R.L.'s industry?

I.M. DAILY CAFFE-M S.R.L. is in the industry of Other retail sale not in stores, stalls or markets

How many employees does I.M. DAILY CAFFE-M S.R.L. have?

I.M. DAILY CAFFE-M S.R.L. has 10 employees

What year was I.M. DAILY CAFFE-M S.R.L. started?

I.M. DAILY CAFFE-M S.R.L. was started in 2006

How much does I.M. DAILY CAFFE-M S.R.L. generate in sales?

I.M. DAILY CAFFE-M S.R.L.'s sales is $462,569

How much profit does I.M. DAILY CAFFE-M S.R.L. make?

I.M. DAILY CAFFE-M S.R.L.'s profit is $129,250

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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