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Overview

Summary

Contact details

Officers2

Tax information

Finance4

Court cases5

Subdivisions3

Additional data

Related companies1

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

Last updated: May 07, 2024

DIVEXIM GRUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 09 Feb 2006 (18 years ago)

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Summary

NameSocietatea Comercială DIVEXIM GRUP S.R.L.
Short NameS.C. DIVEXIM GRUP S.R.L.
Brand NameDIVEXIM GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600004670
Unique identification code (CUIIO)40266452
Incorporation Date09 Feb 2006 (18 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1041 - Manufacture of oils and fats
  • Secondary:
  • #15410 - Manufacture of crude oils and fats
  • #15420 - Manufacture of refined oils and fats
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Uzinelor, 200

Officers

individual

IndividualMoldova

Vulpe Anatolie

Founder


Ownership100%

individual

IndividualMoldova

Vulpe Anatolie

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0403116
  • Registration date01 Jun 2006
  • Cancel date23 Aug 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20181,776,100 MDL
(~$105,938)
14,000 MDL
(~$835)
4,179,200 MDL
(~$249,275)
View full report
20172,364,600 MDL
(~$128,738)
11,100 MDL
(~$604)
3,401,700 MDL
(~$185,202)
View full report
20163,725,700 MDL
(~$187,677)
-1,276,400 MDL
(~-$64,297)
2,816,900 MDL
(~$141,898)
View full report

Find out all the information about the company

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by officers

Frequently asked questions

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

S.C. DIVEXIM GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Uzinelor, 200

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

S.C. DIVEXIM GRUP S.R.L. is in the industry of Manufacture of oils and fats

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

S.C. DIVEXIM GRUP S.R.L. has 4 employees

What year was S.C. DIVEXIM GRUP S.R.L. started?

S.C. DIVEXIM GRUP S.R.L. was started in 2006

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

S.C. DIVEXIM GRUP S.R.L.'s sales is $105,938

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

S.C. DIVEXIM GRUP S.R.L.'s profit is $835

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat