S.R.L. DIADA LOGISTIC

General information

Status	Active
Status date	2022-12-27
Company name	Societatea cu Răspundere Limitată DIADA LOGISTIC
Company IDNO	1022603002936
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products
Address	MD-3901, CAHUL, mun. Cahul, Mihail Șolohov, 34, ap.(of.) 61
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2022-12-27
Last update	2026-09-14
Administrators	CARANFIL HARALAMPI [Administrator]
Founder	100.00% CARANFIL HARALAMPI

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Data - Public Services Agency

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-05-02

CARANFIL HARALAMPI [100.00%]

Updated administrators history

2024-05-02

CARANFIL HARALAMPI [Administrator]

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Company description

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The Societatea cu Răspundere Limitată DIADA LOGISTIC established on 2022-12-27 by the founders CARANFIL HARALAMPI with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată DIADA LOGISTIC are CARANFIL HARALAMPI [Administrator] with the legal address MD-3901, CAHUL, mun. Cahul, Mihail Șolohov, 34, ap.(of.) 61.

The fiscal code of the Societatea cu Răspundere Limitată DIADA LOGISTIC is 1022603002936.

Financial analysis for the years 2023 - 2025

MDL USD EUR

Available for free upon registration

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2025	2157.27	1303.53	1601.47	2	1079
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Financial analysis

Societatea cu Răspundere Limitată DIADA LOGISTIC

IDNO/CODE:1022603002936 / Date of registration : 2022-12-27

Form:	Societate cu răspundere limitată
Field of activity:	Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products
Address	MD-3901, CAHUL, mun. Cahul, Mihail Șolohov, 34, ap.(of.) 61
Updated:	2026-09-14

Administrators:

CARANFIL HARALAMPI
Administrator

Founders:

CARANFIL HARALAMPI
100.00%

SCORING

###

Risc sporit

Risc mediu

250

Echitabil

400

Oportun

550

Excelent

700

1000

Extended financial data

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Balance sheet	2025	Evolutia	2024	2023	2022	2021	2020
Immobilized assets;	###	##%	###	###	#	#	#
- Intangible assets	#	#%	#	#	#	#	#
- Tangible fixed assets	###	##%	###	###	#	#	#
- Immobilized biological assets	#		#	#	#	#	#
Long-term financial investments	#		#	#	#	#	#
- Real estate investments	#		#	#	#	#	#
- Long-term receivables and advances	#		#	#	#	#	#
- Other fixed assets	#		#	#	#	#	#
Current assets:	#####	####	#####	#####	#	#	#
- Inventories	#####	####	#####	#####	#	#	#
- Commercial receivables and calculated	###	####	##	##	#	#	#
- Cash in the cashier and current accounts	###	#####	###	###	#	#	#
- Current financial investments	#		#	#	#	#	#
- Other current assets	#	#####	#	#	#	#	#
Total Assets	#####	####	#####	#####	#	#	#

Financial report

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Balance Sheet

No.	Assets	Row code	Balance as of
No.	Assets	Row code	Beginning of the reporting period	End of reporting period
1	2	3	4	5
A.	Non-current assets
	I. Intangible fixed assets	010	###	#
	II. Tangible assets	020	#####	#####
	III. Long-term financial investments	030	#	#
	IV. Long-term receivables and other non-current assets	040	#	#
	TOTAL FIXED ASSETS (rd.010 + rd.020 + rd.030 + rd.040)	050	#####	#####
B.	Current assets
	I. Inventories	060	####	######
	II. Current Receivables and Other Current Assets	070	#####	#####
	Current financial investments	080	#	#
	IV. Cash and cash equivalents	090	#####	#####
	Total current assets (rd.060 + rd.070 + rd.080 + rd.090)	100	######	######
	Total assets (rd.050 + rd.100)	110	####	######

Credit report

Infobiz

Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######

Persoana Juridica

Societatea cu Răspundere Limitată DIADA LOGISTIC

IDNO: 1022603002936, Registration Date: 2022-12-27
MD-3901, CAHUL, mun. Cahul, Mihail Șolohov, 34, ap.(of.) 61

Telefon: ######### (declarat on 16.09.2026)
Email: ###############

Commitments

Description	Value
Total commitments	#
Including Banking	#
Number Of Sources Forming The Credit History	#
Including Banking	#
Date Of First Data Import	##########
Banking	##########
Total Paid Amount	#
Including Banks	#
Amount Of Commitments Assumed In The Last 12 Months	# MDL
Including Banking	# MDL
Amount Of Commitments Assumed In The Last 24 Months	# MDL
Including Banking	# MDL
Amount Of Commitments Assumed In The Last 60 Months	# MDL
Including Banking	# MDL
Total Amount Of Commitments	# MDL
Including Banking	# MDL
New Commitments Opened In The Last 24 Months	#
Including Banking	#

Description	Value
Closed Commitments In The Last 24 Months	#
Including Banking	#
Commitments Closed On Time In The Last 24 Months	#
Including Banking	#
Commitments Closed Early In The Last 24 Months	#
Including Banking	#
Closed Overdue Commitments	#
Including Banking	#
Active Commitments	#
Including Banking	#
Active Overdue Commitments	#
Including Banking	#
Current Maximum Overdue Amount	# zile
Including Banking	#
Maximum Amount Paid In One Month	# MDL
Total Current Balance (Including Calculated Penalties)	# MDL
Total Current Net Balance	# MDL

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societatea cu Răspundere Limitată DIADA LOGISTIC

IDNO

1022603002936

NR.	Budget:	TOTAL	BASIS	PENALTIES	FINES
1	Consolidated	#	#	#	#
2	The state budget	#	#	#	#
3	Budgets of administrative-territorial units	#	#	#	#
4	State social insurance budget	#	#	#	#
5	Mandatory health insurance funds	#	#	#	#

REORGANISATION DATES:

Type of reorganization::		Status of reorganisation	########
Initiating reorganization::	##########	Current record::	##########

Reorganisation participants::

Nr.	Name/Surname	PARTICIPATION STATUS	TYPE OF ACTION
1	############	#########	##########

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Cadastral Number	##############
Property type	###########
Surface area	############

REGION	#####
VILLAGE/CITY	##########
STREET	######
HOUSE	####
BLOC	####
APARTMENT	##########

Date owner

Name/Title	First name	IDNO	DOCUMENT	Series	Number	SHARE OF STOCK	Prohibitions
########	########	############	##########	##	#######	###	##

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Brand	#####
Model	#####
Year of manufacture	####
Vehicle Tip	###########

IDNV Code	#############
VIN Code	##############
Registration No	#######
Date of Registration	##########
Date of Expiry

Date owner

Tip	#
Vehicle Rights	#
Name,surname/Title	#################
IDNO	#############
Phone

Date owner(i):

REGION	VILLAGE/CITY	STREET	HOUSE	BLOC	APARTMENT
#####	##########	######	####	##	##

UNEJ Report

IDNO: 1022603002936

Case: ###########

Case initiation date

##########

Issuer of the enforcement document:

#######################

Subject of enforcement:

###################################################

Type of person (Individual/Legal entity/Public institution):

#################

Surname, first name / Name of the debtor

Societatea cu Răspundere Limitată DIADA LOGISTIC

Debtor’s address

MD-3901, CAHUL, mun. Cahul, Mihail Șolohov, 34, ap.(of.) 61

Bailiff responsible for the case:

###############################

Procedural status of the case:

##############

Classification of the enforcement procedure:

#############################################

Obligations:

Amount of the obligation	Equivalent in MDL	Currency code	Obligation description
#####	#####	###	######################

Sales income & Net income

Nr. of employees

Own capital

IBAN data

IBAN DATA

########################

Types of activities

Unlicensed activities	Cod Caem
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Intermediaries in the trade of fuels, ores, metals and chemicals for industry	4612
Intermediaries in the trade of timber and building materials	4613
Intermediaries in the trade of machinery, industrial equipment, ships and aircrafts	4614
Intermediaries in the trade of furniture, housekeeping and blacksmithing	4615
Intermediaries in the trade of textiles, fur garments, footwear and leather goods	4616
Intermediaries in the trade of food products, including beverages, and tobacco	4617
Intermediaries in the trade specialized in the sale of products of specific character, n.e.c.a.	4618
Intermediation in the trade of various products	4619
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale of flowers and plants	4622
Wholesale of fruits and vegetables	4631
Wholesale trade in meat and meat products	4632
Wholesale trade in dairy products, eggs, oils and edible fats	4633
Wholesale of beverages	4634
Wholesale of tobacco products	4635
Wholesale of sugar, chocolate and sugary products	4636
Wholesale of coffee, tea, cocoa and spices	4637
Specialized wholesale of other foods, including fish, crustaceans and molluscs	4638
Non-specialized wholesale of food products, beverages and tobacco	4639
Wholesale of timber and building materials and sanitary equipment	4673
Road freight transport	4941
Removal services	4942
Maritime and coastal freight transport	5020
Inland waterway freight transport	5040
Storage	5210
Related service activities for land transport	5221
Service activities related to waterborne transport	5222
Activities of services related to air transport	5223
Manipulations	5224
Other activities ancillary to transport	5229
Intermediation activities (brokerage) of financial transactions	6612
Buying and selling of own real estate	6810
Renting and exploiting own or rented real estate	6820
Activities of real estate agencies	6831
Real estate management based on tariffs or contract	6832
Legal activities	6910
Accounting and financial audit activities; consultancy in the field of taxation	6920
Activities of the centralized administrative directorates	7010
Consultancy activities in the field of public relations and communication	7021
Business and management consulting activities	7022
Rental and leasing activities of passenger cars and light road vehicles	7711
Rental and leasing activities of heavy road vehicles	7712
Rental and leasing activities of agricultural machinery and equipment	7731
Rental and leasing activities of machinery and construction equipment	7732
Rental and leasing activities of office machinery and equipment (including computers)	7733
Activities of rental and leasing of water transport equipment	7734
Activities of renting and leasing of air transport equipment	7735
Activities of renting and leasing of other machinery, equipment and tangible goods n.e.c.a.	7739
Leasing of intellectual property and similar production (excluding copyrighted goods)	7740
Combined secretarial activities	8211
Photocopying, document preparation and other specialized secretarial activities	8219
Other personal service activities n.e.c.a.	9609

Licensed activities	Cod Caem
Activity of a customs broker	78

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Societatea cu Răspundere Limitată DIADA LOGISTIC

IDNO/CODE:1022603002936 / Date of registration : 2022-12-27

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată DIADA LOGISTIC

1022603002936

REORGANISATION DATES:

Reorganisation participants::

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Date owner

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Date owner

Date owner(i):

Obligations:

IBAN DATA