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Summary

Contact details

Officers4

Tax information

Additional data

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Last updated: Apr 30, 2024

VEGAS MONEY

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 20 Sep 2012 (12 years ago)

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Summary

NameÎntreprinderea Mixtă VEGAS MONEY Societate cu Răspundere Limitată
Short NameI.M. VEGAS MONEY S.R.L.
Brand NameVEGAS MONEY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600029913
Incorporation Date20 Sep 2012 (12 years ago) / 34 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
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55300 - restaurants
  • #55400 - bars
  • #92720 - Other recreational activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Şciusev A., 89

Officers

individual

IndividualMoldova

Franco Oleg

Founder


Ownership51%

individual

IndividualMoldova

Schirschow Andrej

Founder


Ownership25%

individual

IndividualMoldova

Franco Oleg

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

I.M. VEGAS MONEY S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Şciusev A., 89

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

I.M. VEGAS MONEY 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. VEGAS MONEY S.R.L. started?

I.M. VEGAS MONEY S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat