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Overview

Summary

Contact details1

Officers2

Tax information

Finance6

Events2

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

DIADIM - IMPEX

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 13 Dec 2004 (19 years ago)

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Company rating

Turnover rank

#11,083arrow up1,831

Activity rank

#33arrow up-2

Profit rank

#19,109arrow up-4,383

Summary

NameSOCIETATEA COMERCIALĂ DIADIM - IMPEX S.R.L.
Short NameS.C. DIADIM - IMPEX S.R.L.
Brand NameDIADIM - IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600069529
Unique identification code (CUIIO)40174069
Incorporation Date13 Dec 2004 (19 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • Secondary:
  • #22200 - Printing and ancillary activities
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #1039 - Other processing and preserving of fruit and vegetables
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Alecsandri Vasile, 17, ap.(of.) 52
Phone
  • +37************

Officers

individual

IndividualMoldova

Zagurski Artur

Founder


Ownership100%

individual

IndividualMoldova

Zagurski Artur

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0205503
  • Registration date01 Apr 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20223,524,500 MDL
(~$186,468)
91,000 MDL
(~$4,814)
3,199,300 MDL
(~$169,263)
View full report
20212,226,500 MDL
(~$125,933)
35,100 MDL
(~$1,985)
1,647,600 MDL
(~$93,190)
View full report
20201,636,900 MDL
(~$94,598)
79,000 MDL
(~$4,565)
1,699,900 MDL
(~$98,239)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

08 Dec 2011

Change of headquartersMD-2009, str. Alecsandri Vasile, 17, ap. 52, mun. Chisinau, Republica Moldova

MD-2028, str. Asachi Gh., 66/1, ap. 119, mun. Chisinau, Republica Moldova

08 Dec 2011

Address changeMD-2009, str. Alecsandri Vasile, 17, ap. 52, mun. Chisinau, Republica Moldova

MD-2028, str. Asachi Gh., 66/1, ap. 119, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

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Frequently asked questions

Where is S.C. DIADIM - IMPEX S.R.L.'s headquarters?

S.C. DIADIM - IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 17, ap.(of.) 52

What is S.C. DIADIM - IMPEX S.R.L.'s industry?

S.C. DIADIM - IMPEX S.R.L. is in the industry of Wholesale of coffee, tea, cocoa and spices

How many employees does S.C. DIADIM - IMPEX S.R.L. have?

S.C. DIADIM - IMPEX S.R.L. has 1 employees

What year was S.C. DIADIM - IMPEX S.R.L. started?

S.C. DIADIM - IMPEX S.R.L. was started in 2004

How much does S.C. DIADIM - IMPEX S.R.L. generate in sales?

S.C. DIADIM - IMPEX S.R.L.'s sales is $186,468

How much profit does S.C. DIADIM - IMPEX S.R.L. make?

S.C. DIADIM - IMPEX S.R.L.'s profit is $4,814

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat