Logo
Menu
Overview

Summary

Contact details

Officers3

Tax information

Events4

Subdivisions2

Additional data

Related companies3

FAQ

Find out all the information about S.C. DIAGROUP S.R.L.
by getting full access

Last updated: Apr 30, 2024

DIAGROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 20 Aug 2004 (20 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSocietatea Comercială DIAGROUP S.R.L.
Short NameS.C. DIAGROUP S.R.L.
Brand NameDIAGROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601003698
Incorporation Date20 Aug 2004 (20 years ago) / 16 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1230 - Raising pigs, including breeding animals
  • #2015 - Manufacture of fertilisers and nitrogen compounds
  • #2021 - Manufacture of pesticides and other agrochemicals
  • #4329 - Other construction installation
  • #4399 - Other specialised construction activities n.e.c.
  • #4618 - Agents specialised in the sale of other particular products
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4941 - Freight transport by road
  • #5229 - Other transportation support activities
  • #15610 - Manufacture of milling products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #74820 - Packaging activities
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressBălţi, str. 31 August, 20

Officers

individual

IndividualMoldova

Covaş Ion

Founder


Ownership100%

individual

IndividualMoldova

Ciobanu Radu

Liquidator

individual

IndividualMoldova

Covaş Ion

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
  • Registration number0205624
  • Registration date01 Aug 2005
  • Cancel date15 Dec 2011
Excises
  • Pays ExcisesNo

Events

Old value

02 Jul 2015

Change of headquartersMD-3100, str. 31 August 20, mun. Bălţi, Republica Moldova

MD-2069, str. Mesager 3/1, mun. Chişinău, Republica Moldova

02 Jul 2015

Address changeMD-3100, str. 31 August 20, mun. Bălţi, Republica Moldova

MD-2069, str. Mesager 3/1, mun. Chişinău, Republica Moldova

30 Nov 2011

Change of headquartersMD-2069, str. Mesager, 3/1, mun. Chisinau, Republica Moldova

MD-2001, str. Sciusev A., 1, ap. 1, mun. Chisinau, Republica Moldova

Find out all the information about the company

Get full access to the data

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

S.C. DIAGROUP S.R.L.'s headquarters is located at Bălţi, str. 31 August, 20

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

S.C. DIAGROUP S.R.L. is in the industry of Raising pigs, including breeding animals

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

S.C. DIAGROUP S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat