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Overview

Summary

Contact details3

Officers5

Tax information

Finance8

Court cases8

Events2

Permits15

Inspections4

Subdivisions7

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

SNEC-LUX

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 14 May 2001 (23 years ago)

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Company rating

Turnover rank

#1,569arrow up160

Activity rank

#12arrow up2

Profit rank

#3,080arrow up94

Summary

NameÎntreprinderea Mixtă SNEC-LUX S.R.L.
Short NameI.M. SNEC-LUX S.R.L.
Brand NameSNEC-LUX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600170028
Unique identification code (CUIIO)37722202
Incorporation Date14 May 2001 (23 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #1100 - Vegetable culture
  • #15800 - Manufacture of other food products
  • #50200 - Maintaining and repairing vehicles
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #52100 - Retail sale in non-specialized stores

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Traian, 8/1, ap.(of.) 25
Phone
  • +37************
  • +37************
Email
  • sne************

Officers

individual

IndividualMoldova

Coyle Raymond

Founder


Ownership64.98%

individual

IndividualMoldova

Muntean Dorian

Founder


Ownership7.35%

individual

IndividualMoldova

Borisenco Valeriu

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0303565
  • Registration date26 Sep 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202248,594,200 MDL
(~$2,570,932)
2,212,300 MDL
(~$117,044)
16,019,800 MDL
(~$847,546)
View full report
202143,169,400 MDL
(~$2,441,701)
2,780,400 MDL
(~$157,262)
13,170,700 MDL
(~$744,947)
View full report
202030,855,800 MDL
(~$1,783,188)
1,165,900 MDL
(~$67,379)
10,611,500 MDL
(~$613,249)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Events

Old value

22 Jan 2016

Capital write-down939,480 MDL

2,682,529 MDL

12 Nov 2010

Name changeIntreprinderea Mixta "SNEC-LUX" S.R.L.

Societatea cu Raspundere Limitata "SNEC-LUX"

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is I.M. SNEC-LUX S.R.L.'s headquarters?

I.M. SNEC-LUX S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Traian, 8/1, ap.(of.) 25

What is I.M. SNEC-LUX S.R.L.'s industry?

I.M. SNEC-LUX S.R.L. is in the industry of Wholesale of sugar and chocolate and sugar confectionery

How many employees does I.M. SNEC-LUX S.R.L. have?

I.M. SNEC-LUX S.R.L. has 38 employees

What year was I.M. SNEC-LUX S.R.L. started?

I.M. SNEC-LUX S.R.L. was started in 2001

How much does I.M. SNEC-LUX S.R.L. generate in sales?

I.M. SNEC-LUX S.R.L.'s sales is $2,570,932

How much profit does I.M. SNEC-LUX S.R.L. make?

I.M. SNEC-LUX S.R.L.'s profit is $117,044

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat