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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Events3

Permits1

Subdivisions3

Additional data

Related companies1

FAQ

Find out more about how much MAXI-DIAMANT S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

MAXI-DIAMANT

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 20 Sep 2017 (7 years ago)

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Company rating

Turnover rank

#36,605arrow up-6,507

Activity rank

#37arrow up-10

Profit rank

#23,438arrow up11,873

Summary

NameSocietatea cu Răspundere Limitată MAXI-DIAMANT
Short NameMAXI-DIAMANT S.R.L.
Brand NameMAXI-DIAMANT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017606008597
Unique identification code (CUIIO)41209143
Incorporation Date20 Sep 2017 (7 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressOrhei, str. Junimii, 3

Officers

individual

IndividualMoldova

Prepeliţa Maxim

Founder


Ownership100%

individual

IndividualMoldova

Prepeliţa Maxim

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022102,600 MDL
(~$5,428)
32,000 MDL
(~$1,693)
58,700 MDL
(~$3,106)
View full report
2021147,100 MDL
(~$8,320)
23,200 MDL
(~$1,312)
56,100 MDL
(~$3,173)
View full report
2020149,600 MDL
(~$8,646)
-10,400 MDL
(~-$601)
58,700 MDL
(~$3,392)
View full report

Find out all the information about the company

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Events

Old value

02 Feb 2018

Name changeSocietatea cu Răspundere Limitată "MAXI-DIAMANT"

SOCIETATEA CU RASPUNDERE LIMITATA "RADU-DIAMANT"

02 Feb 2018

Change of headquartersMD-3501, str. Junimii 3, mun. Orhei, r-l Orhei, Republica Moldova

MD-3501, str. Scrisul Latin 6, ap.(of.) 34, mun. Orhei, r-l Orhei, Republica Moldova

02 Feb 2018

Address changeMD-3501, str. Junimii 3, mun. Orhei, r-l Orhei, Republica Moldova

MD-3501, str. Scrisul Latin 6, ap.(of.) 34, mun. Orhei, r-l Orhei, Republica Moldova

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Permits

Subdivisions

Additional data

Administrative territorial unit code6401

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Frequently asked questions

Where is MAXI-DIAMANT S.R.L.'s headquarters?

MAXI-DIAMANT S.R.L.'s headquarters is located at Orhei, str. Junimii, 3

What is MAXI-DIAMANT S.R.L.'s industry?

MAXI-DIAMANT S.R.L. is in the industry of Repair of watches, clocks and jewellery

How many employees does MAXI-DIAMANT S.R.L. have?

MAXI-DIAMANT S.R.L. has 1 employees

What year was MAXI-DIAMANT S.R.L. started?

MAXI-DIAMANT S.R.L. was started in 2017

How much does MAXI-DIAMANT S.R.L. generate in sales?

MAXI-DIAMANT S.R.L.'s sales is $5,428

How much profit does MAXI-DIAMANT S.R.L. make?

MAXI-DIAMANT S.R.L.'s profit is $1,693

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat