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Summary

Contact details

Officers2

Tax information

Finance1

Subdivisions1

Additional data

Related companies3

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Find out more about how much LAGUNA TOP S.R.L.
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Last updated: May 20, 2024

LAGUNA TOP

Active

is not in process of liquidation on May 20, 2024

Limited liability company

Moldova 15 Jul 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LAGUNA TOP
Short NameLAGUNA TOP S.R.L.
Brand NameLAGUNA TOP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600024141
Unique identification code (CUIIO)40989765
Incorporation Date15 Jul 2014 (10 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7911 - Travel agency activities
  • Secondary:
  • #4311 - Demolition
  • #4312 - Site preparation
  • #4313 - Test drilling and boring
  • #50101 - Wholesale of motor vehicles
  • #51450 - Wholesale of perfumes and cosmetics
  • #51900 - Other wholesale
  • #55300 - restaurants
  • #55400 - bars
  • #63239 - Other activities related to passenger and freight transport
  • #63300 - Travel agency and guide activities
  • #92720 - Other recreational activities
  • #93040 - Body maintenance activities
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #92343 - Activities of dance halls, discos and dance schools
  • #93020 - Hairdressing and other cosmetic services
  • #43 - Specialised construction activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Independenţei, 16, ap.(of.) 39

Officers

individual

IndividualMoldova

Ţurcan Serghei

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Cristea Teodor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2019115,900 MDL
(~$6,599)
63,700 MDL
(~$3,627)
69,400 MDL
(~$3,952)
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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is LAGUNA TOP S.R.L.'s headquarters?

LAGUNA TOP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Independenţei, 16, ap.(of.) 39

What is LAGUNA TOP S.R.L.'s industry?

LAGUNA TOP S.R.L. is in the industry of Travel agency activities

How many employees does LAGUNA TOP S.R.L. have?

LAGUNA TOP S.R.L. has 2 employees

What year was LAGUNA TOP S.R.L. started?

LAGUNA TOP S.R.L. was started in 2014

How much does LAGUNA TOP S.R.L. generate in sales?

LAGUNA TOP S.R.L.'s sales is $6,599

How much profit does LAGUNA TOP S.R.L. make?

LAGUNA TOP S.R.L.'s profit is $3,627

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat