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Overview

Summary

Contact details2

Officers3

Tax information

Finance8

Licenses1

Inspections5

Subdivisions2

Additional data

Related companies2

FAQ

Find out more about how much S.C. DAFINO GRUP S.R.L.
earned last year and more by getting full access

Moldova2007Limited liability company
Last updated: Apr 30, 2024

DAFINO GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 24 Aug 2007 (17 years ago)

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Company rating

Turnover rank

#2,977arrow up723

Activity rank

#109arrow up16

Profit rank

#1,783arrow up-489

Summary

NameSocietatea Comercială DAFINO GRUP S.R.L.
Short NameS.C. DAFINO GRUP S.R.L.
Brand NameDAFINO GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007609003798
Unique identification code (CUIIO)40428475
Incorporation Date24 Aug 2007 (17 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #45211 - General construction of buildings
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51200 - Wholesale of raw agricultural products and live animals
  • #52200 - Retail sale of food in specialized stores
  • #52460 - Retail sale of hardware, paints and glass
  • #55400 - bars
  • #60240 - Road transport of goods
  • #63120 - Storekeepers

Contact details

Legal addressNisporeni, str. Viilor, 154
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Lavrov Lilia

Founder

Ownership6.62%

individual

IndividualMoldova

Lavrov Andrei

Founder

Ownership93.38%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Lavrov Andrei

Administrator

Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number7100321
  • Registration date26 Oct 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202224,018,100 MDL
(~$1,270,705)4,284,500 MDL
(~$226,676)19,784,700 MDL
(~$1,046,732)View full report
202115,997,200 MDL
(~$904,816)2,598,800 MDL
(~$146,991)19,925,700 MDL
(~$1,127,016)View full report
202012,501,300 MDL
(~$722,463)3,365,100 MDL
(~$194,473)19,342,700 MDL
(~$1,117,834)View full report

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Additional data

Administrative territorial unit code6001

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Frequently asked questions

Where is S.C. DAFINO GRUP S.R.L.'s headquarters?

S.C. DAFINO GRUP S.R.L.'s headquarters is located at Nisporeni, str. Viilor, 154

What is S.C. DAFINO GRUP S.R.L.'s industry?

S.C. DAFINO GRUP S.R.L. is in the industry of Freight transport by road

How many employees does S.C. DAFINO GRUP S.R.L. have?

S.C. DAFINO GRUP S.R.L. has 19 employees

What year was S.C. DAFINO GRUP S.R.L. started?

S.C. DAFINO GRUP S.R.L. was started in 2007

How much does S.C. DAFINO GRUP S.R.L. generate in sales?

S.C. DAFINO GRUP S.R.L.'s sales is $1,270,705

How much profit does S.C. DAFINO GRUP S.R.L. make?

S.C. DAFINO GRUP S.R.L.'s profit is $226,676

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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