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Summary

Contact details

Officers2

Tax information

Finance8

Events4

Inspections1

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: May 14, 2024

DIVAL -TAT

Active

is not in process of liquidation on May 14, 2024

Limited liability company

Moldova 02 Jun 2005 (19 years ago)

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Summary

NameSocietatea Comercială DIVAL -TAT S.R.L.
Short NameS.C. DIVAL -TAT S.R.L.
Brand NameDIVAL -TAT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600026266
Unique identification code (CUIIO)40219435
Incorporation Date02 Jun 2005 (19 years ago) / 46 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4771 - Retail sale of clothing in specialised stores
  • Secondary:
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #18100 - Manufacture of leather apparel
  • #18230 - Manufacture of underwear
  • #51420 - Wholesale of clothing and footwear
  • #52410 - Retail sale of textiles
  • #52420 - Clothing retail
  • #52741 - Repair of knitted and crocheted articles
  • #52742 - Repair of garments, headgear and textile haberdashery
  • #17400 - Manufacture of made - up textile articles, except apparel
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 22/3, ap.(of.) 22

Officers

individual

IndividualMoldova

Luchianov Andrei

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Luchianov Andrei

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0305166
  • Registration date01 May 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-2,200 MDL
(~-$116)
54,000 MDL
(~$2,857)
View full report
2021-1,700 MDL
(~-$96)
55,600 MDL
(~$3,145)
View full report
2020-2,100 MDL
(~-$121)
57,400 MDL
(~$3,317)
View full report

Find out all the information about the company

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Events

Old value

07 Jun 2013

Change of headquartersMD-2072, Dacia bd. 22/3, ap.(of.) 22, mun. Chisinau, Republica Moldova

MD-2015, Decebal bd. 63, mun. Chisinau, Republica Moldova

07 Jun 2013

Address changeMD-2072, Dacia bd. 22/3, ap.(of.) 22, mun. Chisinau, Republica Moldova

MD-2015, Decebal bd. 63, mun. Chisinau, Republica Moldova

01 Sep 2011

Change of headquartersMD-2015, Decebal bd. 63, mun. Chisinau, Republica Moldova

MD-2015, Decebal bd. 61, mun. Chisinau, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is S.C. DIVAL -TAT S.R.L.'s headquarters?

S.C. DIVAL -TAT S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 22/3, ap.(of.) 22

What is S.C. DIVAL -TAT S.R.L.'s industry?

S.C. DIVAL -TAT S.R.L. is in the industry of Retail sale of clothing in specialised stores

What year was S.C. DIVAL -TAT S.R.L. started?

S.C. DIVAL -TAT S.R.L. was started in 2005

How much profit does S.C. DIVAL -TAT S.R.L. make?

S.C. DIVAL -TAT S.R.L.'s profit is -$116

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat