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Overview

Summary

Contact details

Officers2

Tax information

Finance3

Events1

Subdivisions1

Additional data

Related companies1

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Find out more about how much IVAN-DIANA S.R.L.
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Last updated: May 07, 2024

IVAN-DIANA

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is inactive

Limited liability company

Moldova 14 Aug 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată IVAN-DIANA
Short NameIVAN-DIANA S.R.L.
Brand NameIVAN-DIANA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600027290
Unique identification code (CUIIO)40997167
Incorporation Date14 Aug 2014 (10 years ago) / 29 companies with the same date
Date dissolved08 Sep 2023 (8 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52230 - Retail sale of fish, crustaceans and molluscs
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #55300 - restaurants
  • #55400 - bars
  • #93020 - Hairdressing and other cosmetic services
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits

Contact details

Legal addressmun. Chişinău, Băcioi, str. Chişinău, 10

Officers

individual

IndividualMoldova

Lesnic Ivan

Founder


Ownership100%

individual

IndividualMoldova

Lesnic Ivan

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2017--100 MDL
(~-$5)
31,600 MDL
(~$1,720)
View full report
2016--100 MDL
(~-$5)
31,600 MDL
(~$1,592)
View full report
2015126,100 MDL
(~$6,721)
-9,800 MDL
(~-$522)
31,600 MDL
(~$1,684)
View full report

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Events

Old value

08 Sep 2023

Deregistration of a legal entity08.09.2023

Subdivisions

Additional data

Administrative territorial unit code5511

Frequently asked questions

Where is IVAN-DIANA S.R.L.'s headquarters?

IVAN-DIANA S.R.L.'s headquarters is located at mun. Chişinău, Băcioi, str. Chişinău, 10

What is IVAN-DIANA S.R.L.'s industry?

IVAN-DIANA S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does IVAN-DIANA S.R.L. have?

IVAN-DIANA S.R.L. has 1 employees

What year was IVAN-DIANA S.R.L. started?

IVAN-DIANA S.R.L. was started in 2014

How much profit does IVAN-DIANA S.R.L. make?

IVAN-DIANA S.R.L.'s profit is -$5

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat