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Access Financial reports, Court cases, Historical data, Reviews and much more…Company Number1003600079110
Incorporation DateJuly 24, 2003
Company TypeLimited liability company
JurisdictionMoldova
Registry Number40069504
NameSocietatea cu Răspundere Limitată DIEVEX
Short nameDIEVEX S.R.L.
Brand nameDIEVEX
JoinedOctober 23, 2017
AddressStr. Columna, 46/B, mun. Chişinău
StatusActive
Phone+*******1910Register to view more details
Aboutimportatori Ucraina, Polonia, Olanda, Turcia, Cehia
JOSAN DUMITRU
FounderJOSAN DUMITRU (100%)
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
Year2018
Net sales19,820,200 MDL
Profit2,712,500 MDL
Profit (loss) before tax2,712,500 MDL
Net profit (net loss) of the management period2,712,500 MDL
Debt21,095,900 MDL
Total long-term debt0
Equity Ownership15,780,600 MDL
Fixed assets166,100 MDL
Current assets36,710,400 MDL
Total assets36,876,400 MDL
Employees23
Year2015
Net sales8,828,100 MDL
Profit842,700 MDL
Profit (loss) before tax632,800 MDL
Net profit (net loss) of the management period572,800 MDL
Debt2,366,000 MDL
Total long-term debt0
Equity Ownership2,608,700 MDL
Fixed assets147,400 MDL
Current assets10,896,400 MDL
Total assets11,043,800 MDL
Employees24
Case Number
Issue date
Reason
Type
Participants
Decision
Case Number02-4r-14193-17062016
Issue dateAugust 8, 2016
Reason
TypeContravenţional
ParticipantsDIEVEX (Participant)
DecisionView
Case Number02-4r-18713-17082017
Issue dateSeptember 19, 2017
Reasonin baza art. 273 pct. 2; 273 pct. 6, 9 lit. d; art. 344 alin. 3, lit. a,b,c ; art. 344 alin. 2, lit. c, CC
TypeContravenţional
ParticipantsDIEVEX (Participant)
DecisionView
Case Number02-4r-12691-12062018
Issue dateJuly 17, 2018
Reasonin baza art. 273 pct. 2; 273 pct. 6, 9 lit. d; art. 344 alin. 3, lit. a,b,c ; art. 344 alin. 2, lit. c, CC
TypeContravenţional
ParticipantsDIEVEX (Participant)
DecisionView
Number
Order number
Type
Issue date
Expire date
NumberP-0006/2019
Order numberC002776/2018
Type83 License for the production, assembly, import, export, re-export, storage, sale of pyrotechnic articles and / or rendering of “pyrotechnic and fireworks shows" service with professional pyrotechnic articles of entertainment
Issue dateDecember 4, 2018
Expire dateDecember 4, 2023
NumberP-0005/2018
Order numberC001711/2018
Type83 License for the production, assembly, import, export, re-export, storage, sale of pyrotechnic articles and / or rendering of “pyrotechnic and fireworks shows" service with professional pyrotechnic articles of entertainment
Issue dateDecember 4, 2018
Expire dateDecember 4, 2023
NumberP-1842/2019
Order numberC015947/2019
Type53 (a) Sanitary notification for products with potential impact upon health
Issue dateJune 24, 2019
Expire dateJune 30, 2020
Pays ExcisesNo
Pays VATYes
Registration number 0607046
Registration Date October 1, 2009
Address
Type
Locality
AddressChisinau str Padurii 26/1
TypeSECTIE DE PRODUCERE
LocalitySEC.BOTANICA
AddressCHISINAU,STR.CALEA IESILOR 2/6
TypeCHIOSC, GHERETA, VITRINE, PAVILION
LocalitySEC.BUIUCANI
AddressCHISINAU,STR.VASILE ALECSANDRI 133
TypeDEPOZIT
LocalitySEC.RISCANI