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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

DANILEX GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 01 Sep 2006 (18 years ago)

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Company rating

Turnover rank

#29,633arrow up3,815

Activity rank

#94arrow up9

Profit rank

#12,422arrow up3,923

Summary

NameSocietatea Comercială DANILEX GRUP S.R.L.
Short NameS.C. DANILEX GRUP S.R.L.
Brand NameDANILEX GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600038235
Unique identification code (CUIIO)40314777
Incorporation Date01 Sep 2006 (18 years ago) / 8 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6622 - Activities of insurance agents and brokers
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #67200 - Ancillary insurance and pension insurance activities
  • #74120 - Accounting activities
  • #74140 - Business and management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. 31 August 1989, 59, ap.(of.) 33

Officers

individual

IndividualMoldova

Cebotari Adrian

Founder


Ownership33%

individual

IndividualMoldova

Cebotari Ion

Founder


Ownership67%

individual

IndividualMoldova

Cebotari Ion

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022344,400 MDL
(~$18,221)
295,700 MDL
(~$15,644)
18,300 MDL
(~$968)
View full report
2021134,900 MDL
(~$7,630)
97,900 MDL
(~$5,537)
2,700 MDL
(~$153)
View full report
202073,200 MDL
(~$4,230)
54,400 MDL
(~$3,144)
21,500 MDL
(~$1,243)
View full report

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Additional data

Administrative territorial unit code0130

Frequently asked questions

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

S.C. DANILEX GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. 31 August 1989, 59, ap.(of.) 33

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

S.C. DANILEX GRUP S.R.L. is in the industry of Activities of insurance agents and brokers

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

S.C. DANILEX GRUP S.R.L. has 2 employees

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

S.C. DANILEX GRUP S.R.L. was started in 2006

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

S.C. DANILEX GRUP S.R.L.'s sales is $18,221

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

S.C. DANILEX GRUP S.R.L.'s profit is $15,644

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat