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Summary

Contact details

Officers2

Tax information

Finance1

Court cases1

Permits2

Subdivisions4

Additional data

Related companies1

FAQ

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Last updated: May 21, 2024

MALINOVSCAIA DARIA

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 04 Apr 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată MALINOVSCAIA DARIA
Short NameMALINOVSCAIA DARIA S.R.L.
Brand NameMALINOVSCAIA DARIA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600017504
Unique identification code (CUIIO)41330672
Incorporation Date04 Apr 2019 (5 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4741 - Retail sale of computers, peripheral units and software in specialised stores
  • Secondary:
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4612 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • #4613 - Agents involved in the sale of timber and building materials
  • #4614 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • #4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4618 - Agents specialised in the sale of other particular products
  • #4619 - Agents involved in the sale of a variety of goods
  • #4651 - Wholesale of computers, computer peripheral equipment and software
  • #4719 - Other retail sale in non-specialised stores
  • #4741 - Retail sale of computers, peripheral units and software in specialised stores
  • #7311 - Advertising agencies
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Sadoveanu Mihail, 40, ap.(of.) 87

Officers

individual

IndividualMoldova

Gherasimenco Alexandru

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Gherasimenco Alexandru

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
201958,900 MDL
(~$3,354)
-173,900 MDL
(~-$9,902)
170,300 MDL
(~$9,697)
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Court cases

Permits

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is MALINOVSCAIA DARIA S.R.L.'s headquarters?

MALINOVSCAIA DARIA S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Sadoveanu Mihail, 40, ap.(of.) 87

What is MALINOVSCAIA DARIA S.R.L.'s industry?

MALINOVSCAIA DARIA S.R.L. is in the industry of Retail sale of computers, peripheral units and software in specialised stores

How many employees does MALINOVSCAIA DARIA S.R.L. have?

MALINOVSCAIA DARIA S.R.L. has 1 employees

What year was MALINOVSCAIA DARIA S.R.L. started?

MALINOVSCAIA DARIA S.R.L. was started in 2019

How much does MALINOVSCAIA DARIA S.R.L. generate in sales?

MALINOVSCAIA DARIA S.R.L.'s sales is $3,354

How much profit does MALINOVSCAIA DARIA S.R.L. make?

MALINOVSCAIA DARIA S.R.L.'s profit is -$9,902

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat