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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Subdivisions2

Additional data

Related companies2

FAQ

Find out more about how much I.C.S. GOLD LUX TRADING S.R.L.
earned last year and more by getting full access

Last updated: Apr 16, 2024

GOLD LUX TRADING

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 19 Oct 2011 (12 years ago)

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Summary

NameÎntreprinderea cu Capital Străin Organizaţia de Microfinanţare GOLD LUX TRADING Societate cu Răspundere Limitată
Short NameI.C.S. GOLD LUX TRADING S.R.L.
Brand NameGOLD LUX TRADING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600035595
Unique identification code (CUIIO)40793045
Incorporation Date19 Oct 2011 (12 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #50101 - Wholesale of motor vehicles
  • #50102 - Retail sale of motor vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #50500 - Retail sale of fuels
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51380 - Wholesale of other food products
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #52272 - Retail sale of other food in specialized stores
  • #65220 - Lending activities
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65

Officers

individual

IndividualMoldova

Stefanelli Enrico

Founder


Ownership20%

individual

IndividualMoldova

Stefanelli Mauro

Founder


Ownership80%

individual

IndividualMoldova

Stefanelli Mauro

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-8,300 MDL
(~-$439)
30,969,500 MDL
(~$1,638,477)
-View full report
2021-4,600 MDL
(~-$260)
30,969,600 MDL
(~$1,751,669)
1View full report
2020-800 MDL
(~-$46)
31,096,500 MDL
(~$1,797,098)
1View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.C.S. GOLD LUX TRADING S.R.L.'s headquarters?

I.C.S. GOLD LUX TRADING S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65

What is I.C.S. GOLD LUX TRADING S.R.L.'s industry?

I.C.S. GOLD LUX TRADING S.R.L. is in the industry of Other credit granting

What year was I.C.S. GOLD LUX TRADING S.R.L. started?

I.C.S. GOLD LUX TRADING S.R.L. was started in 2011

How much profit does I.C.S. GOLD LUX TRADING S.R.L. make?

I.C.S. GOLD LUX TRADING S.R.L.'s profit is -$439

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat