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Overview

Summary

Contact details10

Officers3

Tax information

Finance8

Court cases9

Permits2

Inspections1

Subdivisions9

Additional data

Related companies4

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Moldova2005Limited liability company
Last updated: Apr 30, 2024

DANLISTIL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 12 Sep 2005 (19 years ago)

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Company rating

Turnover rank

#1,845arrow up-76

Activity rank

#5arrow up0

Profit rank

#7,537arrow up-6,583

Summary

NameSocietatea Comercială DANLISTIL S.R.L.
Short NameS.C. DANLISTIL S.R.L.
Brand NameDANLISTIL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600041632
Unique identification code (CUIIO)40239292
Incorporation Date12 Sep 2005 (19 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 15, ap.(of.) 80
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • obu***************
  • ori******
Email
  • inf**********
Facebook
  • https*************************

Officers

individual

IndividualMoldova

Băţ Gheorghe

Founder

Ownership50%

individual

IndividualMoldova

Botnariuc Radu

Founder

Ownership50%

individual

IndividualMoldova

Botnariuc Liudmila

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0403337
  • Registration date01 Oct 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202240,913,100 MDL
(~$2,164,555)689,500 MDL
(~$36,479)24,338,300 MDL
(~$1,287,646)View full report
202134,754,300 MDL
(~$1,965,735)5,545,000 MDL
(~$313,630)23,900,800 MDL
(~$1,351,851)View full report
202030,215,700 MDL
(~$1,746,196)4,648,600 MDL
(~$268,647)19,984,200 MDL
(~$1,154,907)View full report

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Court cases

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 15, ap.(of.) 80

WELL-BEING S.R.L.TILI TRADING S.R.L.

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Frequently asked questions

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

S.C. DANLISTIL S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 15, ap.(of.) 80

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

S.C. DANLISTIL S.R.L. is in the industry of Retail sale of footwear and leather goods in specialised stores

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

S.C. DANLISTIL S.R.L. has 28 employees

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

S.C. DANLISTIL S.R.L. was started in 2005

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

S.C. DANLISTIL S.R.L.'s sales is $2,164,555

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

S.C. DANLISTIL S.R.L.'s profit is $36,479

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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