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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Court cases4

Events1

Subdivisions3

Additional data

Related companies2

FAQ

Find out more about how much I.M. LOTERIA MOLDOVEI S.A.
earned last year and more by getting full access

Last updated: Apr 30, 2024

LOTERIA MOLDOVEI

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is inactive

Closed Joint Stock Company

Moldova 03 May 1995 (29 years ago)

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Summary

NameÎntreprinderea Mixtă LOTERIA MOLDOVEI S.A.
Short NameI.M. LOTERIA MOLDOVEI S.A.
Brand NameLOTERIA MOLDOVEI
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600030149
Unique identification code (CUIIO)20296586
Incorporation Date03 May 1995 (29 years ago) / 48 companies with the same date
Date dissolved10 Jun 2021 (3 years ago)
Legal formClosed Joint Stock 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
  • #22100 - Publishers
  • #22250 - Other activities ancillary to polygraphy
  • #31628 - Production of other electrical mechanisms and devices
  • #52400 - Other retail sale in specialized stores
  • #72600 - Other computer - related activities
  • #74400 - advertisement
  • #92340 - Other recreational activities not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Kogălniceanu Mihail, 51/1

Officers

individual

IndividualMoldova

Giannakopoulos Panagiotis

Administrator

individual

IndividualMoldova

Ţurcanu Olga

Liquidator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo
  • Registration number05025
  • Registration date15 Oct 2001
  • Cancel date18 May 2005

Financial reports

YearNet salesNet profitNumber of employeesOther
2020--1,179,500 MDL
(~-$68,165)
-View full report
2019360,100 MDL
(~$20,504)
10,445,100 MDL
(~$594,755)
3View full report
2018--881,800 MDL
(~-$52,596)
4View full report

Find out all the information about the company

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Court cases

Events

Old value

10 Jun 2021

Deregistration of a legal entity10.06.2021

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.M. LOTERIA MOLDOVEI S.A.'s headquarters?

I.M. LOTERIA MOLDOVEI S.A.'s headquarters is located at mun. Chişinău, sec. Centru, str. Kogălniceanu Mihail, 51/1

What is I.M. LOTERIA MOLDOVEI S.A.'s industry?

I.M. LOTERIA MOLDOVEI S.A. is in the industry of Gambling and betting activities

What year was I.M. LOTERIA MOLDOVEI S.A. started?

I.M. LOTERIA MOLDOVEI S.A. was started in 1995

How much profit does I.M. LOTERIA MOLDOVEI S.A. make?

I.M. LOTERIA MOLDOVEI S.A.'s profit is -$68,165

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat