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Summary

Contact details

Officers2

Tax information

Finance5

Events2

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

DANIV GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 30 Nov 2006 (17 years ago)

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Company rating

Turnover rank

#30,322arrow up20,309

Activity rank

#75

Profit rank

#17,338arrow up11,610

Summary

NameSocietatea Comercială DANIV GRUP S.R.L.
Short NameS.C. DANIV GRUP S.R.L.
Brand NameDANIV GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600058134
Unique identification code (CUIIO)40343767
Incorporation Date30 Nov 2006 (17 years ago) / 41 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5221 - Service activities incidental to land transportation
  • Secondary:
  • #55 - Accommodation
  • #18 - Printing and reproduction of recorded media
  • #56 - Food and beverage service activities
  • #3700 - Sewerage
  • #4321 - Electrical installation
  • #4211 - Construction of roads and motorways
  • #4221 - Construction of utility projects for fluids
  • #4322 - Plumbing, heat and air-conditioning installation
  • #50200 - Maintaining and repairing vehicles
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55400 - bars
  • #63214 - Personal transport services

Contact details

Legal addressIaloveni, str. Alecsandri V., 8/5

Officers

individual

IndividualMoldova

Cobîleanu Ion

Founder


Ownership100%

individual

IndividualMoldova

Astaşchin Mihail

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0610247
  • Registration date01 Nov 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022313,100 MDL
(~$16,565)
126,300 MDL
(~$6,682)
212,400 MDL
(~$11,237)
View full report
2021--5,700 MDL
(~-$322)
500 MDL
(~$28)
View full report
2020--500 MDL
(~$29)
View full report

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Events

Old value

03 Sep 2021

Change of headquartersMD-6801, str. Vasile Alecsandri 8/5, or. Ialoveni, Republica Moldova

MD-2044, str. Nicolae Milescu-Spătarul 1, ap.(of.) 49, mun. Chişinău, Republica Moldova

03 Sep 2021

Address changeMD-6801, str. Vasile Alecsandri 8/5, or. Ialoveni, Republica Moldova

MD-2044, str. Nicolae Milescu-Spătarul 1, ap.(of.) 49, mun. Chişinău, Republica Moldova

Additional data

Administrative territorial unit code5501

Frequently asked questions

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

S.C. DANIV GRUP S.R.L.'s headquarters is located at Ialoveni, str. Alecsandri V., 8/5

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

S.C. DANIV GRUP S.R.L. is in the industry of Service activities incidental to land transportation

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

S.C. DANIV GRUP S.R.L. has 1 employees

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

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

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

S.C. DANIV GRUP S.R.L.'s sales is $16,565

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

S.C. DANIV GRUP S.R.L.'s profit is $6,682

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat