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Overview

Summary

Contact details1

Officers2

Tax information

Finance6

Court cases1

Events1

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 16, 2024

DANIALEM IMPEX

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 26 Dec 2006 (17 years ago)

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Company rating

Turnover rank

#39,239arrow up-19,401

Activity rank

#1,748arrow up-1,002

Profit rank

#45,343arrow up-1,566

Summary

NameSocietatea Comercială DANIALEM IMPEX S.R.L.
Short NameS.C. DANIALEM IMPEX S.R.L.
Brand NameDANIALEM IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600063255
Unique identification code (CUIIO)40358160
Incorporation Date26 Dec 2006 (17 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #22110 - Editing books, brochures and other publications
  • #51472 - Wholesale of stationery, books, magazines, newspapers
  • #52630 - Other retail trade not in stores
  • #70200 - Renting of own real estate

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alba-Iulia, 75
Phone
  • +37************

Officers

individual

IndividualMoldova

Molea Corneliu

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Molea Corneliu

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0508487
  • Registration date01 Oct 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202245,000 MDL
(~$2,381)
-127,200 MDL
(~-$6,730)
616,500 MDL
(~$32,617)
View full report
20211,127,700 MDL
(~$63,784)
44,300 MDL
(~$2,506)
1,584,600 MDL
(~$89,626)
View full report
2020629,100 MDL
(~$36,356)
-92,600 MDL
(~-$5,351)
2,333,800 MDL
(~$134,873)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Events

Old value

19 Jun 2020

Capital write-down683,109 MDL

1,302,400 MDL

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is S.C. DANIALEM IMPEX S.R.L.'s headquarters?

S.C. DANIALEM IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 75

What is S.C. DANIALEM IMPEX S.R.L.'s industry?

S.C. DANIALEM IMPEX S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does S.C. DANIALEM IMPEX S.R.L. have?

S.C. DANIALEM IMPEX S.R.L. has 2 employees

What year was S.C. DANIALEM IMPEX S.R.L. started?

S.C. DANIALEM IMPEX S.R.L. was started in 2006

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

S.C. DANIALEM IMPEX S.R.L.'s sales is $2,381

How much profit does S.C. DANIALEM IMPEX S.R.L. make?

S.C. DANIALEM IMPEX S.R.L.'s profit is -$6,730

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat