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Overview

Summary

Contact details

Officers2

Tax information

Finance5

Events3

Subdivisions3

Additional data

Related companies1

FAQ

Find out more about how much FORT DE AUR S.R.L.
earned last year and more by getting full access

Last updated: May 14, 2024

FORT DE AUR

Active

is not in process of liquidation on May 14, 2024

Limited liability company

Moldova 17 Jul 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată FORT DE AUR
Short NameFORT DE AUR S.R.L.
Brand NameFORT DE AUR
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600024972
Unique identification code (CUIIO)40633152
Incorporation Date17 Jul 2009 (15 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #9200 - Gambling and betting activities
  • Secondary:
  • #6 - Gambling activity; organization and conduct of lotteries, maintenance of casinos, operation of vending machines with cash winnings, setting stakes in sports competitions
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55300 - restaurants
  • #55400 - bars

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Zelinski N., 28/5, ap.(of.) 16

Officers

individual

IndividualMoldova

Topeha Aliona

Founder


Ownership100%

individual

IndividualMoldova

Topeha Evghenii

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
201978,900 MDL
(~$4,493)
20,500 MDL
(~$1,167)
406,400 MDL
(~$23,141)
View full report
20183,400 MDL
(~$203)
2,400 MDL
(~$143)
415,100 MDL
(~$24,759)
View full report
201795,700 MDL
(~$5,210)
56,000 MDL
(~$3,049)
415,400 MDL
(~$22,616)
View full report

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Events

Old value

13 May 2014

Change of headquartersMD-2038, str. N. Zelinski 28/5, ap.(of.) 16, mun. Chisinau, Republica Moldova

MD-2005, str. Romana 19/1, ap.(of.) 30, mun. Chisinau, Republica Moldova

13 May 2014

Address changeMD-2038, str. N. Zelinski 28/5, ap.(of.) 16, mun. Chisinau, Republica Moldova

MD-2005, str. Romana 19/1, ap.(of.) 30, mun. Chisinau, Republica Moldova

10 Sep 2010

Capital write-down25,000 MDL

353,450 MDL

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Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by officers

Frequently asked questions

Where is FORT DE AUR S.R.L.'s headquarters?

FORT DE AUR S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Zelinski N., 28/5, ap.(of.) 16

What is FORT DE AUR S.R.L.'s industry?

FORT DE AUR S.R.L. is in the industry of Gambling and betting activities

How many employees does FORT DE AUR S.R.L. have?

FORT DE AUR S.R.L. has 1 employees

What year was FORT DE AUR S.R.L. started?

FORT DE AUR S.R.L. was started in 2009

How much does FORT DE AUR S.R.L. generate in sales?

FORT DE AUR S.R.L.'s sales is $4,493

How much profit does FORT DE AUR S.R.L. make?

FORT DE AUR S.R.L.'s profit is $1,167

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat