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Overview

Summary

Contact details

Officers3

Tax information

Finance2

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

DENISIA

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 08 May 2007 (17 years ago)

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Summary

NameSocietatea Comercială DENISIA S.R.L.
Short NameS.C. DENISIA S.R.L.
Brand NameDENISIA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600028714
Unique identification code (CUIIO)40405215
Incorporation Date08 May 2007 (17 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressIaloveni, Ruseştii Noi

Officers

individual

IndividualMoldova

Plahin Petru

Founder


Ownership50%

individual

IndividualMoldova

Plahin Natalia

Founder


Ownership50%

individual

IndividualMoldova

Plahin Natalia

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
201914,700 MDL
(~$837)
1View full report
201814,700 MDL
(~$877)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code5527

Frequently asked questions

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

S.C. DENISIA S.R.L.'s headquarters is located at Ialoveni, Ruseştii Noi

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

S.C. DENISIA S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

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

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

S.C. DENISIA S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat