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Overview

Summary

Contact details

Officers3

Tax information

Finance2

Court cases2

Events1

Subdivisions3

Additional data

Related companies3

FAQ

Find out more about how much S.C. DALVI & CO S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

DALVI & CO

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is inactive

Limited liability company

Moldova 07 Dec 2004 (19 years ago)

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Summary

NameSocietatea Comercială DALVI & CO S.R.L.
Short NameS.C. DALVI & CO S.R.L.
Brand NameDALVI & CO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600066207
Unique identification code (CUIIO)40171680
Incorporation Date07 Dec 2004 (19 years ago) / 34 companies with the same date
Date dissolved08 Nov 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52460 - Retail sale of hardware, paints and glass
  • #18 - Printing and reproduction of recorded media
  • #43 - Specialised construction activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Independenţei, 14/2, ap.(of.) 1

Officers

individual

IndividualMoldova

Cojuhari Viorica

Founder


Ownership100%

individual

IndividualMoldova

Î.i. Şeinman Oleg

Liquidator

individual

IndividualMoldova

Cojuhari Viorica

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0504314
  • Registration date01 Jun 2005
  • Cancel date04 Feb 2008
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2016-100 MDL
(~-$5)
1View full report
2015-100 MDL
(~-$5)
1View full report

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Court cases

Events

Old value

08 Nov 2021

Deregistration of a legal entity08.11.2021

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Related companies by officers

Frequently asked questions

Where is S.C. DALVI & CO S.R.L.'s headquarters?

S.C. DALVI & CO S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Independenţei, 14/2, ap.(of.) 1

What is S.C. DALVI & CO S.R.L.'s industry?

S.C. DALVI & CO S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does S.C. DALVI & CO S.R.L. have?

S.C. DALVI & CO S.R.L. has 1 employees

What year was S.C. DALVI & CO S.R.L. started?

S.C. DALVI & CO S.R.L. was started in 2004

How much profit does S.C. DALVI & CO S.R.L. make?

S.C. DALVI & CO S.R.L.'s profit is -$5

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat