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Summary

Contact details

Officers2

Tax information

Finance2

Events2

Additional data

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Last updated: Mar 26, 2024

DIA KIDS

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is inactive

Limited liability company

Moldova 05 Mar 2021 (3 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIA KIDS
Short NameDIA KIDS S.R.L.
Brand NameDIA KIDS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600010913
Unique identification code (CUIIO)41461061
Incorporation Date05 Mar 2021 (3 years ago) / 30 companies with the same date
Date dissolved27 Feb 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4642 - Wholesale of clothing and footwear
  • Secondary:
  • #4646 - Wholesale of pharmaceutical goods
  • #4511 - Sale of cars and light motor vehicles
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4642 - Wholesale of clothing and footwear
  • #4647 - Wholesale of furniture, carpets and lighting equipment
  • #4771 - Retail sale of clothing in specialised stores
  • #4774 - Retail sale of medical and orthopaedic goods in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4719 - Other retail sale in non-specialised stores
  • #4753 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • #4765 - Retail sale of games and toys in specialised stores
  • #4773 - Dispensing chemist in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear

Contact details

Legal addressmun. Chişinău, Durleşti, str. Cartuşa, 46/1, ap.(of.) 19

Officers

individual

IndividualMoldova

Gheorghiţă Diana

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Gheorghiţă Diana

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202272,900 MDL
(~$3,857)
32,300 MDL
(~$1,709)
-View full report
202139,200 MDL
(~$2,217)
-33,300 MDL
(~-$1,883)
72,800 MDL
(~$4,118)
View full report

Find out all the information about the company

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Events

Old value

27 Feb 2023

Deregistration of a legal entity27.02.2023

01 Apr 2022

Initiation of winding-up proceedings01.04.2022

Additional data

Administrative territorial unit code0121

Frequently asked questions

Where is DIA KIDS S.R.L.'s headquarters?

DIA KIDS S.R.L.'s headquarters is located at mun. Chişinău, Durleşti, str. Cartuşa, 46/1, ap.(of.) 19

What is DIA KIDS S.R.L.'s industry?

DIA KIDS S.R.L. is in the industry of Wholesale of clothing and footwear

What year was DIA KIDS S.R.L. started?

DIA KIDS S.R.L. was started in 2021

How much does DIA KIDS S.R.L. generate in sales?

DIA KIDS S.R.L.'s sales is $3,857

How much profit does DIA KIDS S.R.L. make?

DIA KIDS S.R.L.'s profit is $1,709

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat