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Overview

Summary

Contact details1

Officers2

Tax information

Finance6

Events1

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: May 14, 2024

DIVAMAX-GRUP

Active

is not in process of liquidation on May 14, 2024

Limited liability company

Moldova 19 Feb 2007 (17 years ago)

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Company rating

Turnover rank

#15,658arrow up-2,167

Activity rank

#87arrow up-16

Profit rank

#40,122arrow up-21,260

Summary

NameSocietatea Comercială DIVAMAX-GRUP S.R.L.
Short NameS.C. DIVAMAX-GRUP S.R.L.
Brand NameDIVAMAX-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007604001168
Unique identification code (CUIIO)40373509
Incorporation Date19 Feb 2007 (17 years ago) / 56 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • Secondary:
  • #4391 - Roofing activities
  • #4399 - Other specialised construction activities n.e.c.
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #5229 - Other transportation support activities
  • #6399 - Other information service activities n.e.c.
  • #6629 - Other activities auxiliary to insurance and pension funding
  • #8299 - Other business support service activities n.e.c.
  • #9609 - Other personal service activities n.e.c.
  • #15899 - Manufacture of other food products, not included in other categories
  • #51130 - Intermediaries for the sale of timber and construction materials
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52460 - Retail sale of hardware, paints and glass
  • #52489 - Other retail sale in specialized stores
  • #52639 - Other retail trade not in stores
  • #55400 - bars
  • #74130 - Market research and public opinion polling
  • #74820 - Packaging activities
  • #93012 - Dry cleaning and dyeing
  • #6820 - Rental and operating of own or leased real estate

Contact details

Legal addressBriceni, str. Eminescu Mihai, 54
Phone
  • +37************

Officers

individual

IndividualMoldova

Alexeev Denis

Founder


Ownership100%

individual

IndividualMoldova

Alexeev Denis

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number3200728
  • Registration date01 Apr 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,689,100 MDL
(~$89,364)
-37,800 MDL
(~-$2,000)
954,500 MDL
(~$50,499)
View full report
20211,799,300 MDL
(~$101,770)
37,300 MDL
(~$2,110)
1,117,900 MDL
(~$63,229)
View full report
20201,484,800 MDL
(~$85,808)
26,300 MDL
(~$1,520)
491,000 MDL
(~$28,375)
View full report

Find out all the information about the company

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Events

Old value

28 Mar 2022

Address changeMD-4701, str. Mihai Eminescu 54, or. Briceni, Republica Moldova

MD-4720, s. Corjeuţi, r-l Briceni, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code1401

Related companies by address

Related companies by officers

Frequently asked questions

Where is S.C. DIVAMAX-GRUP S.R.L.'s headquarters?

S.C. DIVAMAX-GRUP S.R.L.'s headquarters is located at Briceni, str. Eminescu Mihai, 54

What is S.C. DIVAMAX-GRUP S.R.L.'s industry?

S.C. DIVAMAX-GRUP S.R.L. is in the industry of Non-specialised wholesale of food, beverages and tobacco

How many employees does S.C. DIVAMAX-GRUP S.R.L. have?

S.C. DIVAMAX-GRUP S.R.L. has 3 employees

What year was S.C. DIVAMAX-GRUP S.R.L. started?

S.C. DIVAMAX-GRUP S.R.L. was started in 2007

How much does S.C. DIVAMAX-GRUP S.R.L. generate in sales?

S.C. DIVAMAX-GRUP S.R.L.'s sales is $89,364

How much profit does S.C. DIVAMAX-GRUP S.R.L. make?

S.C. DIVAMAX-GRUP S.R.L.'s profit is -$2,000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat