Logo
Menu
Overview

Summary

Contact details

Officers3

Tax information

Finance3

Inspections1

Subdivisions1

Additional data

Related companies3

FAQ

Find out more about how much S.C. DM SI COMPANIA S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

DM SI COMPANIA

Cancel

is inactive

Limited liability company

Moldova 09 Jan 2007 (17 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSocietatea Comercială DM ŞI COMPANIA S.R.L.
Short NameS.C. DM SI COMPANIA S.R.L.
Brand NameDM SI COMPANIA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600063912
Unique identification code (CUIIO)40347216
Incorporation Date09 Jan 2007 (17 years ago) / 61 companies with the same date
Date dissolved14 Feb 2024 (3 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #5510 - Hotels and similar accommodation
  • Secondary:
  • #55 - Accommodation
  • #56 - Food and beverage service activities
  • #50200 - Maintaining and repairing vehicles
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52460 - Retail sale of hardware, paints and glass
  • #55100 - Hotels
  • #55200 - Campsites and other short-term accommodation possibilities
  • #55300 - restaurants
  • #92720 - Other recreational activities
  • #93040 - Body maintenance activities
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressAnenii Noi, Todireşti

Officers

individual

IndividualMoldova

Gusarenco Serghei

Founder


Ownership100%

individual

IndividualMoldova

Gusarenco Serghei

Administrator

individual

IndividualMoldova

Creţu Ion

Liquidator


Country of residenceRepublica Moldova

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number3000776
  • Registration date30 Jun 2008
  • Cancel date31 Jul 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20161,838,300 MDL
(~$92,602)
22,000 MDL
(~$1,108)
1,979,000 MDL
(~$99,690)
View full report
20151,737,500 MDL
(~$92,604)
16,700 MDL
(~$890)
1,380,100 MDL
(~$73,555)
View full report

Find out all the information about the company

Get full access to the data

View more data

Inspections

Subdivisions

Additional data

Administrative territorial unit code1046

Frequently asked questions

Where is S.C. DM SI COMPANIA S.R.L.'s headquarters?

S.C. DM SI COMPANIA S.R.L.'s headquarters is located at Anenii Noi, Todireşti

What is S.C. DM SI COMPANIA S.R.L.'s industry?

S.C. DM SI COMPANIA S.R.L. is in the industry of Hotels and similar accommodation

What year was S.C. DM SI COMPANIA S.R.L. started?

S.C. DM SI COMPANIA S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat