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Summary

Contact details5

Officers3

Tax information

Finance8

Permits2

Subdivisions5

Additional data

Related companies1

FAQ

Find out more about how much S.C. DANILEICO LILIANA-LUCIAN S.R.L.
earned last year and more by getting full access

Last updated: Mar 26, 2024

DANILEICO LILIANA-LUCIAN

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 30 Oct 2007 (16 years ago)

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Company rating

Turnover rank

#19,774arrow up-5,750

Activity rank

#207arrow up-87

Profit rank

#49,563arrow up-7,313

Summary

NameSocietatea Comercială DANILEICO LILIANA-LUCIAN S.R.L.
Short NameS.C. DANILEICO LILIANA-LUCIAN S.R.L.
Brand NameDANILEICO LILIANA-LUCIAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602019635
Unique identification code (CUIIO)2733439
Incorporation Date30 Oct 2007 (16 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4719 - Other retail sale in non-specialised stores
  • Secondary:
  • #26600 - Manufacture of concrete, plaster and cement elements
  • #26612 - Manufacture of wall blocks
  • #27340 - Wire manufacturing
  • #51100 - Wholesale on a fee or contract basis
  • #51400 - Wholesale of non - food consumer goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52400 - Other retail sale in specialized stores
  • #52460 - Retail sale of hardware, paints and glass
  • #55400 - bars
  • #60240 - Road transport of goods
  • #92710 - Gambling and betting activities
  • #71400 - Rental of personal property and objects for cultural and household use

Contact details

Legal addressGlodeni, str. Suveranităţii, 5, ap.(of.) 47
Email
  • dan**********************
Fax
  • +37************
  • 024******
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Danileico Liliana

Founder


Ownership50%

individual

IndividualMoldova

Danileico Igor

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Danileico Liliana

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number6100203
  • Registration date01 Mar 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,037,500 MDL
(~$54,890)
-527,800 MDL
(~-$27,924)
6,289,800 MDL
(~$332,769)
View full report
20211,310,600 MDL
(~$74,129)
-244,400 MDL
(~-$13,823)
6,145,000 MDL
(~$347,567)
View full report
20201,355,300 MDL
(~$78,324)
-66,400 MDL
(~-$3,837)
5,837,600 MDL
(~$337,361)
View full report

Find out all the information about the company

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Permits

Subdivisions

Additional data

Administrative territorial unit code4801

Related companies by officers

Frequently asked questions

Where is S.C. DANILEICO LILIANA-LUCIAN S.R.L.'s headquarters?

S.C. DANILEICO LILIANA-LUCIAN S.R.L.'s headquarters is located at Glodeni, str. Suveranităţii, 5, ap.(of.) 47

What is S.C. DANILEICO LILIANA-LUCIAN S.R.L.'s industry?

S.C. DANILEICO LILIANA-LUCIAN S.R.L. is in the industry of Other retail sale in non-specialised stores

How many employees does S.C. DANILEICO LILIANA-LUCIAN S.R.L. have?

S.C. DANILEICO LILIANA-LUCIAN S.R.L. has 11 employees

What year was S.C. DANILEICO LILIANA-LUCIAN S.R.L. started?

S.C. DANILEICO LILIANA-LUCIAN S.R.L. was started in 2007

How much does S.C. DANILEICO LILIANA-LUCIAN S.R.L. generate in sales?

S.C. DANILEICO LILIANA-LUCIAN S.R.L.'s sales is $54,890

How much profit does S.C. DANILEICO LILIANA-LUCIAN S.R.L. make?

S.C. DANILEICO LILIANA-LUCIAN S.R.L.'s profit is -$27,924

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat