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Overview

Summary

Contact details

Officers8

Tax information

Finance1

Events3

Subdivisions2

Additional data

Related companies2

FAQ

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Moldova2009Limited liability company
Last updated: Apr 30, 2024

MACAO CLUB

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Limited liability company

Moldova • 23 Jul 2009 (15 years ago)

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Summary

NameÎntreprinderea Mixtă MACAO CLUB Societate cu Răspundere Limitată
Short NameI.M. MACAO CLUB S.R.L.
Brand NameMACAO CLUB
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600026138
Unique identification code (CUIIO)40633755
Incorporation Date23 Jul 2009 (15 years ago) / 24 companies with the same date
Date dissolved27 Jan 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #9200 - Gambling and betting activities
  • Secondary:
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55300 - restaurants
  • #55400 - bars
  • #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. Rîşcani, str. Izmail, 98

Officers

individual

IndividualMoldova

Î.c.s. Universal Trade Group S.r.l.

Founder

Ownership56%

individual

IndividualMoldova

Stretskul Viktor

Founder

Ownership10%

individual

IndividualMoldova

Breahnă Filip

Liquidator

individual

IndividualMoldova

Griţco Victor

Administrator

Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20152,256,300 MDL
(~$120,255)-427,800 MDL
(~-$22,801)1,063,600 MDL
(~$56,687)View full report

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Events

Old value

27 Jan 2023

Deregistration of a legal entity27.01.2023

12 Jun 2015

Change of headquartersMD-2001, str. Izmail 102/6, mun. Chişinău, Republica Moldova

MD-2068, bd. Moscova 16, mun. Chişinău, Republica Moldova

12 Jun 2015

Address changeMD-2001, str. Izmail 102/6, mun. Chişinău, Republica Moldova

MD-2068, bd. Moscova 16, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

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

I.M. MACAO CLUB S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Izmail, 98

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

I.M. MACAO CLUB S.R.L. is in the industry of Gambling and betting activities

How many employees does I.M. MACAO CLUB S.R.L. have?

I.M. MACAO CLUB S.R.L. has 8 employees

What year was I.M. MACAO CLUB S.R.L. started?

I.M. MACAO CLUB S.R.L. was started in 2009

How much does I.M. MACAO CLUB S.R.L. generate in sales?

I.M. MACAO CLUB S.R.L.'s sales is $120,255

How much profit does I.M. MACAO CLUB S.R.L. make?

I.M. MACAO CLUB S.R.L.'s profit is -$22,801

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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