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Summary

Company Number1003600079110

Incorporation DateJuly 24, 2003

Company TypeLimited liability company

JurisdictionMoldova

Qoobus

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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

About

importatori Ucraina, Polonia, Olanda, Turcia, Cehia

http://www.dievex.md

Team

Officers
Administrator

JOSAN DUMITRU

Founder

JOSAN 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

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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
Primary activities
  • Retail sale of games and toys in specialized stores

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration number 0607046

Registration Date October 1, 2009

Related companies

By Officers

By Address

mun. Chişinău, sec. Rîşcani, str. Columna, 46/B

Subdivisions

Address

Type

Locality

AddressCHISINAU,STR.SF.GHEORGHE 3

TypeDEPOZIT

LocalitySEC.RISCANI

AddressMUN CHISINAU STR.COJOCARILOR 6

TypeCHIOSC, GHERETA, VITRINE, PAVILION

LocalitySEC.RISCANI

AddressChisinau str Padurii 26/1

TypeSECTIE DE PRODUCERE

LocalitySEC.BOTANICA

Company activity map

LoadsTransport
ImportExport
This company has no activity yet on Import Loads

Countries of interest

Belarus
Ukraine
Poland
Turkey

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.