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Summary

Contact details

Officers2

Tax information

Finance8

Events4

Inspections6

Subdivisions3

Additional data

Related companies1

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Find out more about how much S.C. DANIA S.R.L.
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Last updated: May 07, 2024

DANIA

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 29 Dec 2004 (19 years ago)

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Company rating

Turnover rank

#12,458arrow up-5,221

Activity rank

#72arrow up-14

Profit rank

#50,168arrow up-37,880

Summary

NameSocietatea Comercială DANIA S.R.L.
Short NameS.C. DANIA S.R.L.
Brand NameDANIA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004611005327
Unique identification code (CUIIO)40178742
Incorporation Date29 Dec 2004 (19 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4730 - Retail sale of automotive fuel in specialised stores
  • Secondary:
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #1130 - Fruit cultivation
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #52410 - Retail sale of textiles
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52440 - Retail sale of furniture and household equipment
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52470 - Retail sale of books, newspapers and office supplies
  • #52484 - Retail sale of watches and jewelery
  • #52489 - Other retail sale in specialized stores
  • #55400 - bars
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #47 - Retail trade, except of motor vehicles and motorcycles

Contact details

Legal addressUTA Găgăuzia, Comrat, str. Izmailovscaia, 4, ap.(of.) 2

Officers

individual

IndividualMoldova

Bolgar Olga

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Bolgar Olga

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number4600842
  • Registration date01 Mar 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,819,900 MDL
(~$149,190)
-839,100 MDL
(~-$44,394)
2,180,000 MDL
(~$115,335)
View full report
20215,216,300 MDL
(~$295,039)
-165,500 MDL
(~-$9,361)
3,630,600 MDL
(~$205,350)
View full report
20204,793,900 MDL
(~$277,044)
137,000 MDL
(~$7,917)
4,556,700 MDL
(~$263,336)
View full report

Find out all the information about the company

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Events

Old value

29 Dec 2023

Capital write-down5,400 MDL

109,400 MDL

01 Jul 2022

Capital write-down5,400 MDL

109,400 MDL

11 Oct 2012

Change of headquartersMD-3801, str. Tretiacov, 154, or. Comrat, Uta Gagauzia, Republica Moldova

MD-3801, str. Iujnii str-la, 10, or. Comrat, Uta Gagauzia, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code9601

Frequently asked questions

Where is S.C. DANIA S.R.L.'s headquarters?

S.C. DANIA S.R.L.'s headquarters is located at UTA Găgăuzia, Comrat, str. Izmailovscaia, 4, ap.(of.) 2

What is S.C. DANIA S.R.L.'s industry?

S.C. DANIA S.R.L. is in the industry of Retail sale of automotive fuel in specialised stores

How many employees does S.C. DANIA S.R.L. have?

S.C. DANIA S.R.L. has 2 employees

What year was S.C. DANIA S.R.L. started?

S.C. DANIA S.R.L. was started in 2004

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

S.C. DANIA S.R.L.'s sales is $149,190

How much profit does S.C. DANIA S.R.L. make?

S.C. DANIA S.R.L.'s profit is -$44,394

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat