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Overview

Summary

Contact details

Officers3

Tax information

Finance3

Events4

Additional data

Related companies3

FAQ

Find out more about how much I.M. LOTUS REFINING S.R.L.
earned last year and more by getting full access

Last updated: Apr 16, 2024

LOTUS REFINING

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 16 Oct 2006 (18 years ago)

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Summary

NameÎntreprinderea Mixtă LOTUS REFINING Societate cu Răspundere Limitată
Short NameI.M. LOTUS REFINING S.R.L.
Brand NameLOTUS REFINING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600047033
Unique identification code (CUIIO)40335839
Incorporation Date16 Oct 2006 (18 years ago) / 43 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7490 - Other professional, scientific and technical activities n.e.c.
  • Secondary:
  • #27410 - Production of precious metals
  • #27540 - Casting of other non-ferrous metals
  • #28510 - Treatment and coating of metals
  • #36220 - Jewelry making
  • #70120 - Buying and selling of own real estate
  • #74870 - Other business service activities not included in other categories
  • #18 - Printing and reproduction of recorded media
  • #69 - Legal and accounting activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Traian bd., 18/1, ap.(of.) 18

Officers

individual

IndividualMoldova

Tonu Alexandru

Founder


Ownership50%

individual

IndividualMoldova

Melnik Sergey

Founder


Ownership50%

individual

IndividualMoldova

Tonu Adelina

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2018-200 MDL
(~-$12)
200 MDL
(~$12)
1View full report
2015-100 MDL
(~-$5)
200 MDL
(~$11)
1View full report

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Events

Old value

22 Feb 2019

Initiation of winding-up proceedings22.02.2019

15 Feb 2012

Name changeIntreprinderea Mixta "LOTUS REFINING" Societate cu Raspundere Limitata

Societatea comerciala "INFO DESIGN" S.R.L.

15 Feb 2012

Change of headquartersMD-2072, str. Traian bd., 18/1, ap. 18, mun. Chisinau, Republica Moldova

MD-2039, str. Donici A., 3, ap. 3, mun. Chisinau, Republica Moldova

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Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is I.M. LOTUS REFINING S.R.L.'s headquarters?

I.M. LOTUS REFINING S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Traian bd., 18/1, ap.(of.) 18

What is I.M. LOTUS REFINING S.R.L.'s industry?

I.M. LOTUS REFINING S.R.L. is in the industry of Other professional, scientific and technical activities n.e.c.

How many employees does I.M. LOTUS REFINING S.R.L. have?

I.M. LOTUS REFINING S.R.L. has 1 employees

What year was I.M. LOTUS REFINING S.R.L. started?

I.M. LOTUS REFINING S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat