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Overview

Summary

Contact details

Officers2

Tax information

Finance7

Court cases16

Events2

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

DIACONU - LUX

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 08 Aug 2007 (17 years ago)

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Summary

NameSocietatea Comercială DIACONU - LUX S.R.L.
Short NameS.C. DIACONU - LUX S.R.L.
Brand NameDIACONU - LUX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600047904
Unique identification code (CUIIO)40432376
Incorporation Date08 Aug 2007 (17 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #55 - Accommodation
  • #72 - Scientific research and development
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #56 - Food and beverage service activities
  • #51100 - Wholesale on a fee or contract basis
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #60240 - Road transport of goods
  • #20400 - Production of wooden packaging

Contact details

Legal addressDubăsari, Doroţcaia

Officers

individual

IndividualMoldova

Diaconu Vasile

Founder


Ownership100%

individual

IndividualMoldova

Diaconu Vasile

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0606674
  • Registration date01 Sep 2008
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2021-100,300 MDL
(~$5,673)
1View full report
2020-19,200 MDL
(~-$1,110)
100,300 MDL
(~$5,796)
1View full report
2019-28,200 MDL
(~-$1,606)
111,000 MDL
(~$6,320)
1View full report

Find out all the information about the company

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Court cases

Events

Old value

06 Sep 2017

Change of headquartersMD-4573, s. Doroţcaia, r-l Dubăsari, Republica Moldova

MD-2068, str. Miron Costin 23, ap.(of.) 49, mun. Chişinău, Republica Moldova

06 Sep 2017

Address changeMD-4573, s. Doroţcaia, r-l Dubăsari, Republica Moldova

MD-2068, str. Miron Costin 23, ap.(of.) 49, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code3828

Frequently asked questions

Where is S.C. DIACONU - LUX S.R.L.'s headquarters?

S.C. DIACONU - LUX S.R.L.'s headquarters is located at Dubăsari, Doroţcaia

What is S.C. DIACONU - LUX S.R.L.'s industry?

S.C. DIACONU - LUX S.R.L. is in the industry of Wholesale of fruit and vegetables

How many employees does S.C. DIACONU - LUX S.R.L. have?

S.C. DIACONU - LUX S.R.L. has 1 employees

What year was S.C. DIACONU - LUX S.R.L. started?

S.C. DIACONU - LUX S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat