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Summary

Contact details

Officers2

Tax information

Finance2

Additional data

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FAQ

Find out more about how much DIVA CONT AUDIT S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

DIVA CONT AUDIT

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 19 Mar 2021 (3 years ago)

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Company rating

Turnover rank

#41,714

Activity rank

#999

Profit rank

#27,974

Summary

NameSocietatea cu Răspundere Limitată DIVA CONT AUDIT
Short NameDIVA CONT AUDIT S.R.L.
Brand NameDIVA CONT AUDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021606000741
Unique identification code (CUIIO)41454995
Incorporation Date19 Mar 2021 (3 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • Secondary:
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4791 - Retail sale via mail order houses or via Internet
  • #7022 - Business and other management consultancy activities
  • #8219 - Photocopying, document preparation and other specialised office support activities

Contact details

Legal addressOrhei, Bolohan

Officers

individual

IndividualMoldova

Zagorodniuc Diana

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Zagorodniuc 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
20222,800 MDL
(~$148)
1,500 MDL
(~$79)
17,000 MDL
(~$899)
View full report
202119,900 MDL
(~$1,126)
14,500 MDL
(~$820)
17,400 MDL
(~$984)
View full report

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Additional data

Administrative territorial unit code6415

Frequently asked questions

Where is DIVA CONT AUDIT S.R.L.'s headquarters?

DIVA CONT AUDIT S.R.L.'s headquarters is located at Orhei, Bolohan

What is DIVA CONT AUDIT S.R.L.'s industry?

DIVA CONT AUDIT S.R.L. is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

What year was DIVA CONT AUDIT S.R.L. started?

DIVA CONT AUDIT S.R.L. was started in 2021

How much does DIVA CONT AUDIT S.R.L. generate in sales?

DIVA CONT AUDIT S.R.L.'s sales is $148

How much profit does DIVA CONT AUDIT S.R.L. make?

DIVA CONT AUDIT S.R.L.'s profit is $79

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat