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Summary

Contact details

Officers1

Tax information

Finance8

Court cases4

Inspections1

Additional data

Related companies2

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Moldova1995Closed Joint Stock Company
Last updated: Apr 23, 2024

INTERLOTO

Active

is not in process of liquidation on Apr 23, 2024

Closed Joint Stock Company

Moldova • 10 Nov 1995 (28 years ago)

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Company rating

Turnover rank

#29,509arrow up-7,202

Activity rank

#1,175arrow up-314

Profit rank

#49,265arrow up-8,288

Summary

NameÎNTREPRINDEREA MIXTĂ MOLDO-AMERICANĂ INTERLOTO S.A.
Short NameI.M. INTERLOTO S.A.
Brand NameINTERLOTO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600059314
Unique identification code (CUIIO)37524956
Incorporation Date10 Nov 1995 (28 years ago) / 50 companies with the same date
Legal formClosed Joint Stock Company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #6 - Gambling activity; organization and conduct of lotteries, maintenance of casinos, operation of vending machines with cash winnings, setting stakes in sports competitions
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #70120 - Buying and selling of own real estate

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tighina, 12

Officers

individual

IndividualMoldova

Vaisman Oscar

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0200197
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022350,700 MDL
(~$18,554)-456,000 MDL
(~-$24,125)11,736,000 MDL
(~$620,907)View full report
2021406,600 MDL
(~$22,998)-149,000 MDL
(~-$8,428)11,899,100 MDL
(~$673,024)View full report
2020462,700 MDL
(~$26,740)-50,500 MDL
(~-$2,918)12,056,800 MDL
(~$696,775)View full report

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Court cases

Inspections

Additional data

Administrative territorial unit code0130

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Frequently asked questions

Where is I.M. INTERLOTO S.A.'s headquarters?

I.M. INTERLOTO S.A.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tighina, 12

What is I.M. INTERLOTO S.A.'s industry?

I.M. INTERLOTO S.A. is in the industry of Rental and operating of own or leased real estate

How many employees does I.M. INTERLOTO S.A. have?

I.M. INTERLOTO S.A. has 14 employees

What year was I.M. INTERLOTO S.A. started?

I.M. INTERLOTO S.A. was started in 1995

How much does I.M. INTERLOTO S.A. generate in sales?

I.M. INTERLOTO S.A.'s sales is $18,554

How much profit does I.M. INTERLOTO S.A. make?

I.M. INTERLOTO S.A.'s profit is -$24,125

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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