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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Court cases2

Events2

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: May 21, 2024

LAVERO LUX

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 10 Aug 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LAVERO LUX
Short NameLAVERO LUX S.R.L.
Brand NameLAVERO LUX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600027127
Unique identification code (CUIIO)41065595
Incorporation Date10 Aug 2015 (9 years ago) / 16 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5630 - Beverage serving activities
  • Secondary:
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 13/5, ap.(of.) 35

Officers

individual

IndividualMoldova

Onici Natalia

Founder


Ownership49%

individual

IndividualMoldova

Bachirov Iurie

Founder


Ownership51%

individual

IndividualMoldova

Bachirov Iurie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
20221,000 MDL
(~$53)
View full report
20211,000 MDL
(~$57)
View full report
20201,000 MDL
(~$58)
View full report

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Court cases

Events

Old value

27 Nov 2015

Change of headquartersMD-2072, bd. Cuza-Vodă 13/5, ap.(of.) 35, mun. Chişinău, Republica Moldova

MD-4839, str. Tineretului 52, s. Stăuceni, mun. Chişinău, Republica Moldova

27 Nov 2015

Address changeMD-2072, bd. Cuza-Vodă 13/5, ap.(of.) 35, mun. Chişinău, Republica Moldova

MD-4839, str. Tineretului 52, s. Stăuceni, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Related companies by officers

Frequently asked questions

Where is LAVERO LUX S.R.L.'s headquarters?

LAVERO LUX S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 13/5, ap.(of.) 35

What is LAVERO LUX S.R.L.'s industry?

LAVERO LUX S.R.L. is in the industry of Beverage serving activities

What year was LAVERO LUX S.R.L. started?

LAVERO LUX S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat