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Summary

Contact details7

Officers2

Tax information

Finance8

Licenses1

Permits2

Subdivisions3

Vehicles13

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

DIAS-EXPEDIT

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 20 Aug 2007 (17 years ago)

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Company rating

Turnover rank

#3,340arrow up-49

Activity rank

#139arrow up-27

Profit rank

#2,261arrow up-571

Summary

NameSocietatea Comercială DIAS-EXPEDIT S.R.L.
Short NameS.C. DIAS-EXPEDIT S.R.L.
Brand NameDIAS-EXPEDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600049908
Unique identification code (CUIIO)40433855
Incorporation Date20 Aug 2007 (17 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #72 - Scientific research and development
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #3511 - Production of electricity
  • #3513 - Distribution of electricity
  • #3514 - Trade of electricity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Hânceşti şos., 142
Phone
  • +37************
  • +37************
  • +37************
Fax
  • +37************
  • 022******
  • +37*********
Email
  • dia****************

Officers

individual

IndividualMoldova

Bârnovan Roman

Founder


Ownership100%

individual

IndividualMoldova

Bârnovan Roman

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0206764
  • Registration date01 Feb 2008
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202220,931,500 MDL
(~$1,107,405)
3,252,700 MDL
(~$172,088)
12,976,800 MDL
(~$686,553)
View full report
202118,984,800 MDL
(~$1,073,798)
2,177,700 MDL
(~$123,173)
11,700,000 MDL
(~$661,763)
View full report
202014,513,700 MDL
(~$838,762)
2,542,200 MDL
(~$146,916)
9,507,600 MDL
(~$549,454)
View full report

Find out all the information about the company

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Licenses

Permits

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is S.C. DIAS-EXPEDIT S.R.L.'s headquarters?

S.C. DIAS-EXPEDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Hânceşti şos., 142

What is S.C. DIAS-EXPEDIT S.R.L.'s industry?

S.C. DIAS-EXPEDIT S.R.L. is in the industry of Freight transport by road

How many employees does S.C. DIAS-EXPEDIT S.R.L. have?

S.C. DIAS-EXPEDIT S.R.L. has 24 employees

What year was S.C. DIAS-EXPEDIT S.R.L. started?

S.C. DIAS-EXPEDIT S.R.L. was started in 2007

How much does S.C. DIAS-EXPEDIT S.R.L. generate in sales?

S.C. DIAS-EXPEDIT S.R.L.'s sales is $1,107,405

How much profit does S.C. DIAS-EXPEDIT S.R.L. make?

S.C. DIAS-EXPEDIT S.R.L.'s profit is $172,088

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat