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Overview

Summary

Contact details

Officers5

Tax information

Finance1

Subdivisions1

Additional data

Related companies2

FAQ

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Last updated: May 21, 2024

DIGRICONEX

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 13 Apr 2007 (17 years ago)

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Summary

NameSocietatea Comercială DIGRICONEX S.R.L.
Short NameS.C. DIGRICONEX S.R.L.
Brand NameDIGRICONEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600026101
Unique identification code (CUIIO)40400956
Incorporation Date13 Apr 2007 (17 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52489 - Other retail sale in specialized stores
  • #52639 - Other retail trade not in stores
  • #70200 - Renting of own real estate

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Sadoveanu M., 4, ap.(of.) 44

Officers

individual

IndividualMoldova

Tverdun Leonid

Founder


Ownership50%

individual

IndividualMoldova

Sava Mariana

Founder


Ownership5%

individual

IndividualMoldova

Gogu Alexei

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
20173,900 MDL
(~$212)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

S.C. DIGRICONEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Sadoveanu M., 4, ap.(of.) 44

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

S.C. DIGRICONEX S.R.L. is in the industry of Wholesale of fruit and vegetables

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

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

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

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

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat