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Overview

Summary

Contact details

Officers5

Tax information

Finance5

Subdivisions4

Additional data

Related companies4

FAQ

Find out more about how much I.M. DAK INVESTMENTS S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

DAK INVESTMENTS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 16 Apr 2009 (15 years ago)

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Summary

NameÎntreprinderea Mixtă DAK INVESTMENTS Societate cu Răspundere Limitată
Short NameI.M. DAK INVESTMENTS S.R.L.
Brand NameDAK INVESTMENTS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600013468
Unique identification code (CUIIO)40612351
Incorporation Date16 Apr 2009 (15 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #1133 - Grape cultivation
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 45

Officers

individual

IndividualMoldova

Boreţ Olga

Founder


Ownership33.42%

individual

IndividualMoldova

Toleghest-grup S.r.l.

Founder


Ownership33.32%

individual

IndividualMoldova

Timoşin Maxim

Liquidator

individual

IndividualMoldova

Carpenco Iurii

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0508074
  • Registration date01 Nov 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20191,807,300 MDL
(~$102,910)
-821,200 MDL
(~-$46,760)
17,347,500 MDL
(~$987,785)
View full report
20184,293,900 MDL
(~$256,116)
994,300 MDL
(~$59,307)
18,851,200 MDL
(~$1,124,409)
View full report
20174,738,600 MDL
(~$257,987)
1,477,600 MDL
(~$80,446)
5,244,000 MDL
(~$285,503)
View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is I.M. DAK INVESTMENTS S.R.L.'s headquarters?

I.M. DAK INVESTMENTS S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 45

What is I.M. DAK INVESTMENTS S.R.L.'s industry?

I.M. DAK INVESTMENTS S.R.L. is in the industry of Wholesale of fruit and vegetables

How many employees does I.M. DAK INVESTMENTS S.R.L. have?

I.M. DAK INVESTMENTS S.R.L. has 66 employees

What year was I.M. DAK INVESTMENTS S.R.L. started?

I.M. DAK INVESTMENTS S.R.L. was started in 2009

How much does I.M. DAK INVESTMENTS S.R.L. generate in sales?

I.M. DAK INVESTMENTS S.R.L.'s sales is $102,910

How much profit does I.M. DAK INVESTMENTS S.R.L. make?

I.M. DAK INVESTMENTS S.R.L.'s profit is -$46,760

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat