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Summary

Contact details7

Officers3

Tax information

Finance8

Court cases9

Events1

Inspections10

Subdivisions8

Additional data

Related companies2

FAQ

Find out more about how much BASARABIA- LWIN INVEST S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

BASARABIA- LWIN INVEST

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 01 Jun 1995 (29 years ago)

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Company rating

Turnover rank

#2,898arrow up-1,571

Activity rank

#37arrow up-13

Profit rank

#50,677arrow up-41,477

Summary

NameSocietatea cu Răspundere Limitată BASARABIA- LWIN INVEST
Short NameBASARABIA- LWIN INVEST S.R.L.
Brand NameBASARABIA- LWIN INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600049265
Unique identification code (CUIIO)37548833
Incorporation Date01 Jun 1995 (29 years ago) / 44 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1102 - Manufacture of wine from grape
  • Secondary:
  • #1133 - Grape cultivation
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4661 - Wholesale of agricultural machinery, equipment and supplies
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51900 - Other wholesale
  • #15930 - Winemaking

Contact details

Legal addressBasarabeasca, str. Marx Karl, 205
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • bas*******
Email
  • lwi************

Officers

individual

IndividualMoldova

Doina S.a.

Founder


Ownership15.25%

individual

IndividualMoldova

Dragnev Valeriu

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number3100036
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesYes
  • Registration number44005
  • Registration date29 Dec 2000

Financial reports

YearNet salesNet profitTotal assetsOther
202224,830,400 MDL
(~$1,313,681)
-1,421,000 MDL
(~-$75,180)
71,284,100 MDL
(~$3,771,368)
View full report
202127,626,900 MDL
(~$1,562,603)
106,900 MDL
(~$6,046)
72,987,000 MDL
(~$4,128,211)
View full report
202041,368,300 MDL
(~$2,390,716)
259,100 MDL
(~$14,974)
71,177,300 MDL
(~$4,113,409)
View full report

Find out all the information about the company

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Court cases

Events

Old value

03 Apr 2014

Name changeSocietatea cu Răspundere Limitată "BASARABIA- LWIN INVEST"

INTREPRINDEREA MIXTA MOLDO-LETONA "BASARABIA- LWIN INVEST" S.R.L.

Inspections

Subdivisions

Additional data

Administrative territorial unit code1201

Frequently asked questions

Where is BASARABIA- LWIN INVEST S.R.L.'s headquarters?

BASARABIA- LWIN INVEST S.R.L.'s headquarters is located at Basarabeasca, str. Marx Karl, 205

What is BASARABIA- LWIN INVEST S.R.L.'s industry?

BASARABIA- LWIN INVEST S.R.L. is in the industry of Manufacture of wine from grape

How many employees does BASARABIA- LWIN INVEST S.R.L. have?

BASARABIA- LWIN INVEST S.R.L. has 37 employees

What year was BASARABIA- LWIN INVEST S.R.L. started?

BASARABIA- LWIN INVEST S.R.L. was started in 1995

How much does BASARABIA- LWIN INVEST S.R.L. generate in sales?

BASARABIA- LWIN INVEST S.R.L.'s sales is $1,313,681

How much profit does BASARABIA- LWIN INVEST S.R.L. make?

BASARABIA- LWIN INVEST S.R.L.'s profit is -$75,180

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat