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Summary

Contact details

Officers4

Tax information

Subdivisions2

Additional data

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Last updated: May 07, 2024

LAKSHMI GROUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 28 Apr 2004 (20 years ago)

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Summary

NameÎNTREPRINDEREA MIXTĂ LAKSHMI GROUP S.R.L.
Short NameI.M. LAKSHMI GROUP S.R.L.
Brand NameLAKSHMI GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601001384
Incorporation Date28 Apr 2004 (20 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51550 - Wholesale of chemicals
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #14 - Manufacture of wearing apparel

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Russo Alecu, 55/1, ap.(of.) 157

Officers

individual

IndividualMoldova

Zubkov Alexey

Founder


Ownership90%

individual

IndividualMoldova

Golban Vladimir

Founder


Ownership5%

individual

IndividualMoldova

Golban Vladimir

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0402682
  • Registration date01 Sep 2004
  • Cancel date01 Nov 2005
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is I.M. LAKSHMI GROUP S.R.L.'s headquarters?

I.M. LAKSHMI GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Russo Alecu, 55/1, ap.(of.) 157

What is I.M. LAKSHMI GROUP S.R.L.'s industry?

I.M. LAKSHMI GROUP S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was I.M. LAKSHMI GROUP S.R.L. started?

I.M. LAKSHMI GROUP S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat