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Overview

Summary

Contact details

Officers2

Tax information

Finance1

Events2

Subdivisions1

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

DARGHIL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 19 Oct 2005 (19 years ago)

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Summary

NameSocietatea Comercială DARGHIL S.R.L.
Short NameS.C. DARGHIL S.R.L.
Brand NameDARGHIL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600042499
Unique identification code (CUIIO)40239923
Incorporation Date19 Oct 2005 (19 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #72 - Scientific research and development
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #51100 - Wholesale on a fee or contract basis
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Profesor Ion Dumeniuk, 20, ap.(of.) 48

Officers

individual

IndividualMoldova

Ghilan Adrian

Founder


Ownership100%

individual

IndividualMoldova

Ghilan Adrian

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0305030
  • Registration date01 Nov 2005
  • Cancel date26 Feb 2009
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2018118,100 MDL
(~$7,044)
1View full report

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Events

Old value

17 Mar 2015

Change of headquartersMD-2075, str. Profesor Ion Dumeniuk 20, ap.(of.) 48, mun. Chişinău, Republica Moldova

MD-2060, bd. Cuza-Vodă 45/2, ap.(of.) 63, mun. Chişinău, Republica Moldova

17 Mar 2015

Address changeMD-2075, str. Profesor Ion Dumeniuk 20, ap.(of.) 48, mun. Chişinău, Republica Moldova

MD-2060, bd. Cuza-Vodă 45/2, ap.(of.) 63, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by officers

Frequently asked questions

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

S.C. DARGHIL S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Profesor Ion Dumeniuk, 20, ap.(of.) 48

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

S.C. DARGHIL S.R.L. is in the industry of Non-specialised wholesale trade

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

S.C. DARGHIL S.R.L. has 1 employees

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

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

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat