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Officers4

Tax information

Finance4

Subdivisions1

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Last updated: May 06, 2024

LAA INVESTMENT

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 06 Jun 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LAA INVESTMENT
Short NameLAA INVESTMENT S.R.L.
Brand NameLAA INVESTMENT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600027620
Unique identification code (CUIIO)41336445
Incorporation Date06 Jun 2019 (5 years ago) / 49 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #4613 - Agents involved in the sale of timber and building materials
  • #4614 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • #4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • #4618 - Agents specialised in the sale of other particular products
  • #4619 - Agents involved in the sale of a variety of goods
  • #4642 - Wholesale of clothing and footwear
  • #4644 - Wholesale of china and glassware and cleaning materials
  • #4645 - Wholesale of perfume and cosmetics
  • #4647 - Wholesale of furniture, carpets and lighting equipment
  • #4648 - Wholesale of watches and jewellery
  • #4649 - Wholesale of other household goods
  • #4651 - Wholesale of computers, computer peripheral equipment and software
  • #4652 - Wholesale of electronic and telecommunications equipment and parts
  • #4661 - Wholesale of agricultural machinery, equipment and supplies
  • #4662 - Wholesale of machine tools
  • #4665 - Wholesale of office furniture
  • #4669 - Wholesale of other machinery and equipment
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4690 - Non-specialised wholesale trade
  • #4719 - Other retail sale in non-specialised stores
  • #4741 - Retail sale of computers, peripheral units and software in specialised stores
  • #4742 - Retail sale of telecommunications equipment in specialised stores
  • #4743 - Retail sale of audio and video equipment in specialised stores
  • #4751 - Retail sale of textiles in specialised stores
  • #4764 - Retail sale of sporting equipment in specialised stores
  • #4765 - Retail sale of games and toys in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4791 - Retail sale via mail order houses or via Internet
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • #4753 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • #4754 - Retail sale of electrical household appliances in specialised stores
  • #4643 - Wholesale of electrical household appliances
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Socoleni, 16/2, ap.(of.) 59

Officers

individual

IndividualMoldova

Joukovets Artur

Founder


Ownership33.33%

Country of residenceIsrael

individual

IndividualMoldova

Kleinerman Alexander

Founder


Ownership33.33%

Country of residenceIsrael

individual

IndividualMoldova

Kleinerman Alexander

Administrator


Country of residenceIsrael

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Tax information

VAT
  • Pays VATYes
  • Registration number0610618
  • Registration date01 Sep 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--100,900 MDL
(~-$5,338)
526,400 MDL
(~$27,850)
View full report
2021--21,900 MDL
(~-$1,239)
134,400 MDL
(~$7,602)
View full report
202013,200 MDL
(~$763)
-25,100 MDL
(~-$1,451)
140,700 MDL
(~$8,131)
View full report

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Subdivisions

Additional data

Administrative territorial unit code0150

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Frequently asked questions

Where is LAA INVESTMENT S.R.L.'s headquarters?

LAA INVESTMENT S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Socoleni, 16/2, ap.(of.) 59

What is LAA INVESTMENT S.R.L.'s industry?

LAA INVESTMENT S.R.L. is in the industry of Non-specialised wholesale trade

What year was LAA INVESTMENT S.R.L. started?

LAA INVESTMENT S.R.L. was started in 2019

How much profit does LAA INVESTMENT S.R.L. make?

LAA INVESTMENT S.R.L.'s profit is -$5,338

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat