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Summary

Contact details7

Officers3

Tax information

Finance8

Court cases1

Events2

Subdivisions7

Additional data

Related companies2

FAQ

Find out more about how much DANAIA -LUCHIANOV S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

DANAIA -LUCHIANOV

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 26 Mar 2008 (16 years ago)

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Company rating

Turnover rank

#33,385arrow up-15,795

Activity rank

#63arrow up-8

Profit rank

#47,830arrow up1,685

Summary

NameSocietatea cu Răspundere Limitată DANAIA -LUCHIANOV
Short NameDANAIA -LUCHIANOV S.R.L.
Brand NameDANAIA -LUCHIANOV
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600008991
Unique identification code (CUIIO)37961792
Incorporation Date26 Mar 2008 (16 years ago) / 64 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4641 - Wholesale of textiles
  • Secondary:
  • #45410 - Plastering work
  • #45440 - Window painting and installation work
  • #51420 - Wholesale of clothing and footwear
  • #51421 - Wholesale of knitwear and hosiery
  • #51450 - Wholesale of perfumes and cosmetics
  • #52420 - Clothing retail
  • #52431 - Footwear retail
  • #52484 - Retail sale of watches and jewelery
  • #45430 - Floor and wall and wall coverings
  • #45450 - Other construction finishing work
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Kogălniceanu Mihail, 47, ap.(of.) 3
Phone
  • +37************
  • +37************
Email
  • dan**************************
Facebook
  • https************************************
Website
  • jas*******************
Fax
  • +37************
  • 022******

Officers

individual

IndividualMoldova

Luchianov Valentina

Founder


Ownership100%

individual

IndividualMoldova

Luchianov Valentina

Administrator

individual

IndividualMoldova

Gîrleanu Natalia

Interim Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0204874
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022197,500 MDL
(~$10,449)
-256,800 MDL
(~-$13,586)
2,688,600 MDL
(~$142,243)
View full report
2021843,100 MDL
(~$47,687)
-409,400 MDL
(~-$23,156)
2,830,400 MDL
(~$160,090)
View full report
2020832,800 MDL
(~$48,128)
-566,700 MDL
(~-$32,750)
3,027,300 MDL
(~$174,951)
View full report

Find out all the information about the company

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Court cases

Events

Old value

15 Apr 2013

Change of headquartersMD-2009, str. Kogalniceanu Mihail 47, ap.(of.) 3, mun. Chisinau, Republica Moldova

MD-2001, Stefan cel Mare si Sfint bd. 62, mun. Chisinau, Republica Moldova

15 Apr 2013

Address changeMD-2009, str. Kogalniceanu Mihail 47, ap.(of.) 3, mun. Chisinau, Republica Moldova

MD-2001, Stefan cel Mare si Sfint bd. 62, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is DANAIA -LUCHIANOV S.R.L.'s headquarters?

DANAIA -LUCHIANOV S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Kogălniceanu Mihail, 47, ap.(of.) 3

What is DANAIA -LUCHIANOV S.R.L.'s industry?

DANAIA -LUCHIANOV S.R.L. is in the industry of Wholesale of textiles

How many employees does DANAIA -LUCHIANOV S.R.L. have?

DANAIA -LUCHIANOV S.R.L. has 5 employees

What year was DANAIA -LUCHIANOV S.R.L. started?

DANAIA -LUCHIANOV S.R.L. was started in 2008

How much does DANAIA -LUCHIANOV S.R.L. generate in sales?

DANAIA -LUCHIANOV S.R.L.'s sales is $10,449

How much profit does DANAIA -LUCHIANOV S.R.L. make?

DANAIA -LUCHIANOV S.R.L.'s profit is -$13,586

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat