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Summary

Contact details

Officers4

Tax information

Finance1

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

LUCKYSA TRADING LIMITED

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 07 Jul 2011 (13 years ago)

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Summary

NameÎntreprinderea Mixtă LUCKYSA TRADING LIMITED Societate cu Răspundere Limitată
Short NameI.M. LUCKYSA TRADING LIMITED S.R.L.
Brand NameLUCKYSA TRADING LIMITED
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600024494
Unique identification code (CUIIO)40784394
Incorporation Date07 Jul 2011 (13 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #15850 - Manufacture of macaroni, noodles and similar flour products
  • #22220 - Printing other publications (books, brochures, etc.)
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51450 - Wholesale of perfumes and cosmetics
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52610 - Mail order retail
  • #65230 - Other financial intermediation, not included in other categories
  • #74400 - advertisement
  • #74810 - Photographic activities
  • #92110 - Motion picture and video production
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Russo Alecu, 1

Officers

individual

IndividualMoldova

Gualte Sergio

Founder


Ownership3%

individual

IndividualMoldova

Andreev Stanislav

Founder


Ownership70%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Andreev Stanislav

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
20185,400 MDL
(~$322)
1View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is I.M. LUCKYSA TRADING LIMITED S.R.L.'s headquarters?

I.M. LUCKYSA TRADING LIMITED S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Russo Alecu, 1

What is I.M. LUCKYSA TRADING LIMITED S.R.L.'s industry?

I.M. LUCKYSA TRADING LIMITED S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does I.M. LUCKYSA TRADING LIMITED S.R.L. have?

I.M. LUCKYSA TRADING LIMITED S.R.L. has 1 employees

What year was I.M. LUCKYSA TRADING LIMITED S.R.L. started?

I.M. LUCKYSA TRADING LIMITED S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat