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Overview

Summary

Contact details

Officers6

Tax information

Events1

Subdivisions7

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

LUCKYBET

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 31 Jan 2005 (19 years ago)

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Summary

NameÎntreprinderea Mixtă LUCKYBET S.R.L.
Short NameI.M. LUCKYBET S.R.L.
Brand NameLUCKYBET
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600004466
Incorporation Date31 Jan 2005 (19 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #6 - Gambling activity; organization and conduct of lotteries, maintenance of casinos, operation of vending machines with cash winnings, setting stakes in sports competitions

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Plaiului, 2, ap.(of.) 15

Officers

individual

IndividualMoldova

Chianese Luigi

Founder


Ownership19%

individual

IndividualMoldova

D'arco Francesco

Founder


Ownership15%

individual

IndividualMoldova

Chianese Luigi

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

26 Mar 2019

Initiation of the deregistration procedure2019-03-26

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Related companies by officers

Frequently asked questions

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

I.M. LUCKYBET S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Plaiului, 2, ap.(of.) 15

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

I.M. LUCKYBET S.R.L. is in the industry of Gambling activity; organization and conduct of lotteries, maintenance of casinos, operation of vending machines with cash winnings, setting stakes in sports competitions

What year was I.M. LUCKYBET S.R.L. started?

I.M. LUCKYBET S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat