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Summary

Contact details

Officers3

Tax information

Finance5

Events2

Permits1

Subdivisions1

Additional data

Related companies2

FAQ

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Last updated: Apr 16, 2024

DIVA MODA

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Limited liability company

Moldova 26 Dec 2016 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIVA MODA
Short NameDIVA MODA S.R.L.
Brand NameDIVA MODA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600042718
Unique identification code (CUIIO)41159161
Incorporation Date26 Dec 2016 (7 years ago) / 28 companies with the same date
Date dissolved25 Sep 2023 (7 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4648 - Wholesale of watches and jewellery
  • Secondary:
  • #2441 - Precious metals production
  • #2445 - Other non-ferrous metal production
  • #2453 - Casting of light metals
  • #2561 - Treatment and coating of metals
  • #2599 - Manufacture of other fabricated metal products n.e.c.
  • #3311 - Repair of fabricated metal products
  • #4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • #4648 - Wholesale of watches and jewellery
  • #4649 - Wholesale of other household goods
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4677 - Wholesale of waste and scrap
  • #4773 - Dispensing chemist in specialised stores
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #7911 - Travel agency activities
  • #7912 - Tour operator activities
  • #7990 - Other reservation service and related activities
  • #9525 - Repair of watches, clocks and jewellery
  • #3212 - Manufacture of jewellery and related articles
  • #69 - Legal and accounting activities

Contact details

Legal addressmun. Chişinău, Durleşti, str. Plopilor, 1

Officers

individual

IndividualMoldova

Tumanova Svetlana

Founder


Ownership100%

individual

IndividualMoldova

Tumanova Svetlana

Administrator

individual

IndividualMoldova

Tumanova Svetlana

Liquidator

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Tax information

VAT
  • Pays VATYes
  • Registration number0507849
  • Registration date01 Feb 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2021-246,200 MDL
(~$13,925)
-View full report
2020-42,700 MDL
(~-$2,468)
246,200 MDL
(~$14,228)
-View full report
2019-1,400 MDL
(~-$80)
250,000 MDL
(~$14,235)
1View full report

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Events

Old value

25 Sep 2023

Deregistration of a legal entity25.09.2023

05 May 2023

Initiation of winding-up proceedings05.05.2023

Permits

Subdivisions

Additional data

Administrative territorial unit code0121

Related companies by address

Related companies by officers

Frequently asked questions

Where is DIVA MODA S.R.L.'s headquarters?

DIVA MODA S.R.L.'s headquarters is located at mun. Chişinău, Durleşti, str. Plopilor, 1

What is DIVA MODA S.R.L.'s industry?

DIVA MODA S.R.L. is in the industry of Wholesale of watches and jewellery

What year was DIVA MODA S.R.L. started?

DIVA MODA S.R.L. was started in 2016

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat