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Access Financial reports, Court cases, Historical data, Reviews and much more…Company Number1004600043145
Incorporation DateJune 29, 2004
Company TypeLimited liability company
JurisdictionMoldova
Registry Number40142135
NameSocietatea Comercială DENET SISTEM S.R.L
Short nameS.C. DENET SISTEM S.R.L
Brand nameDENET SISTEM
JoinedOctober 17, 2017
AddressN. Costin 63/1, ap. 166, mun. Chisinau
StatusActive
Phone+*******1410Register to view more details
TULUM DENIS
FounderTULUM VLADIMIR (50%)
TULUM DENIS (50%)
Year
Net sales
Profit
Profit (loss) before tax
Net profit (net loss) of the management period
Debt
Total long-term debt
Equity Ownership
Fixed assets
Current assets
Total assets
Employees
Year2019
Net sales1,296,700 MDL
Profit152,700 MDL
Profit (loss) before tax149,800 MDL
Net profit (net loss) of the management period130,600 MDL
Debt203,600 MDL
Total long-term debt0
Equity Ownership1,221,100 MDL
Fixed assets4,100 MDL
Current assets1,420,600 MDL
Total assets1,424,700 MDL
Employees4
Year2018
Net sales1,329,600 MDL
Profit127,700 MDL
Profit (loss) before tax126,300 MDL
Net profit (net loss) of the management period104,300 MDL
Debt140,800 MDL
Total long-term debt0
Equity Ownership1,290,300 MDL
Fixed assets8,300 MDL
Current assets1,422,700 MDL
Total assets1,431,000 MDL
Employees4
Year2017
Net sales1,258,200 MDL
Profit108,000 MDL
Profit (loss) before tax101,400 MDL
Net profit (net loss) of the management period89,800 MDL
Debt240,600 MDL
Total long-term debt0
Equity Ownership1,285,900 MDL
Fixed assets14,200 MDL
Current assets1,512,400 MDL
Total assets1,526,600 MDL
Employees4
Case Number
Issue date
Reason
Type
Participants
Decision
Case Number02-2rc-12005-30052019
Issue dateJune 27, 2019
Reasonîncasarea sumei, dobînzii, prejudiciului, cheltuielilor de judecată
TypeCivil
ParticipantsDENET SISTEM (Participant)
DecisionView
Case Number2-19069229-02-2ac-04112019
Issue dateFebruary 28, 2020
Reasonîncasarea sumei, dobînzii, prejudiciului, cheltuielilor de judecată
TypeCivil
ParticipantsDENET SISTEM (Participant)
DecisionView
Pays ExcisesNo
Pays VATYes
Registration number 0504204
Registration Date February 1, 2005
Address
Type
Locality
AddressALEXANDRU CEL BUN 103 AP.1
TypeDEPOZITE COMERCIALE (ANGRO)
LocalitySEC.RISCANI
AddressN.COSTIN 63/1-166
TypeSEDIU CENTRAL/INTREPRINDEREA DE BAZA
LocalitySEC.BUIUCANI
AddressALEXANDRU CEL BUN 103-1
TypeOFICIU
LocalitySEC.RISCANI
Last data update: Monday, February 15, 2021 1:46 PM
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, below) should always be referred to for definitive information
Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat.