ActiveID: 1012600011134
DINES 97
SRL — MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, A. Pușkin, 43, ap.(of.) 14
DINES 97 (SRL) is a company based in Chișinău, registered on 2012-03-26. Main activity: Comerţul cu amănuntul al ceasurilor şi bijuteriilor. Current status: Active. Administrator: NESTEROV ANDREI. The company has 2 registered founders.
Financial highlights 2022
Revenue
29.898.573 MDL
Net profit
3.629.355 MDL
Employees
—
Revenue · 2022
29.9MMDLtrending_up+78.7% / 2Y
2020—2022 · See full financials
Trust Score
950/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2012-03-26
calendar_todayPrimary ActivityComerţul cu amănuntul al ceasurilor şi bijuteriilor
categorybusinessSummary
Legal Form
SRL
Address
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, A. Pușkin, 43, ap.(of.) 14
CUATM
150
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person NESTEROV ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NESTEROV ANDREI | Individual | 75.0% |
person NESTEROVA NATALIA | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52484 | 52484 — Comerţul cu amănuntul al ceasurilor şi bijuteriilor | Active |
| 52489 | 52489 — Alte tipuri de comerţ cu amănuntul în magazine specializate | Active |
| 51479 | 51479 — Comerţul cu ridicata al altor produse nealimentare de larg consum | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 55400 | 55400 — Baruri | Active |
| 55300 | 55300 — Restaurante | Active |
| 43 | 43 — Activitatea de turism | verifiedLicensed |
| 69 | 69 — Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet | verifiedLicensed |
| 85 | 85 — Transportul auto de călători în folos public | verifiedLicensed |