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Summary
Company Number1003600079110
Incorporation DateJuly 24, 2003
Company TypeLimited liability company
JurisdictionMoldova
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Details
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
Team
JOSAN DUMITRU
FounderJOSAN DUMITRU (100%)
Financial Reports
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
Court cases
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
Permits
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
Company activities
Secondary activities- Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
- Retail sale of alcoholic beverages and / or beer
- Import and / or storage, marketing of plant protection products and / or fertilizers
- Hotels and other accommodation facilities
- Architectural and engineering activities; testing and technical analysis activities
- Cultivation of plants for propagation
- Cultivation of cereals and legumes, including seed production
- Potato and planting material cultivation
- Vegetable cultivation, fruit growing and increasing nursery production
- Manufacture of fertilizers and nitrogen products
- Manufacture of pesticides and other agrochemicals
- Wholesale of unprocessed grain, seeds, fodder and tobacco
- Wholesale of flowers and plants
- Wholesale of fruit and vegetables
- Non-specialized wholesale of food, beverages and tobacco
- Wholesale of agricultural machinery, equipment and supplies
- Wholesale of other intermediate products
- Non-specialized wholesale trade
- Retail sale of other new goods in specialized stores
- Meat, poultry and rabbit products
- Intermediaries for the sale of a wide range of goods
- Wholesale of food, beverages and tobacco products
- Retail sale in non-specialized stores with food, beverages or tobacco predominating
- Retail trade in stands and markets
- Fastfood
- Retail sale of games and toys in specialized stores
Excises
Pays ExcisesNo
VAT
Pays VATYes
Registration number 0607046
Registration Date October 1, 2009
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Address
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Company activity map
Countries of interest
Last data update: Monday, February 15, 2021 12:17 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.
