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Summary

Contact details

Officers2

Tax information

Events2

Subdivisions2

Additional data

Related companies2

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Last updated: Apr 23, 2024

DIMONDIA LUXE

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 25 Aug 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIMONDIA LUXE
Short NameDIMONDIA LUXE S.R.L.
Brand NameDIMONDIA LUXE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600028404
Unique identification code (CUIIO)40998014
Incorporation Date25 Aug 2014 (10 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51538 - Wholesale of prefabricated constructions, metal structures and parts for constructions
  • #51900 - Other wholesale
  • #55400 - bars
  • #60240 - Road transport of goods
  • #71100 - Car rental
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mioriţa, 3/5

Officers

individual

IndividualMoldova

Balan Dumitru

Founder


Ownership100%

individual

IndividualMoldova

Balan Dumitru

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

17 Feb 2015

Change of headquartersMD-2009, str. Mioriţa 3/5, mun. Chişinău, Republica Moldova

MD-2011, str. Sf. Vasile 3, or. Codru, mun. Chişinău, Republica Moldova

17 Feb 2015

Address changeMD-2009, str. Mioriţa 3/5, mun. Chişinău, Republica Moldova

MD-2011, str. Sf. Vasile 3, or. Codru, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is DIMONDIA LUXE S.R.L.'s headquarters?

DIMONDIA LUXE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mioriţa, 3/5

What is DIMONDIA LUXE S.R.L.'s industry?

DIMONDIA LUXE S.R.L. is in the industry of Freight transport by road

What year was DIMONDIA LUXE S.R.L. started?

DIMONDIA LUXE S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat