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Summary

Contact details4

Officers2

Tax information

Finance8

Events4

Permits1

Inspections3

Subdivisions11

Additional data

Related companies1

FAQ

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Last updated: Apr 16, 2024
LC WAIKIKI RETAIL MOL

LC WAIKIKI RETAIL MOL

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 27 Nov 2014 (9 years ago)

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Company rating

Turnover rank

#96arrow up40

Activity rank

#1arrow up0

Profit rank

#115arrow up-44

Summary

NameSocietatea cu Răspundere Limitată LC WAIKIKI RETAIL MOL
Short NameLC WAIKIKI RETAIL MOL S.R.L.
Brand NameLC WAIKIKI RETAIL MOL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600039642
Unique identification code (CUIIO)41016958
Incorporation Date27 Nov 2014 (9 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4771 - Retail sale of clothing in specialised stores
  • Secondary:
  • #18100 - Manufacture of leather apparel
  • #18210 - Manufacture of workwear
  • #18220 - Manufacture of wearing apparel
  • #18230 - Manufacture of underwear
  • #18240 - Manufacture of other wearing apparel and accessories
  • #18300 - Preparation and dyeing of furs; making fur articles
  • #19200 - Manufacture of travel and leather goods
  • #19300 - Manufacture of footwear
  • #51410 - Wholesale of textiles
  • #51420 - Wholesale of clothing and footwear
  • #51470 - Wholesale of other non-food consumer goods
  • #52410 - Retail sale of textiles
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52639 - Other retail trade not in stores
  • #17400 - Manufacture of made - up textile articles, except apparel

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Cantemir Dmitrie, 5/4
Phone
  • +37************
Website
  • lcw**********
Email
  • inf***************
Facebook
  • https******************************************************************

Officers

individual

IndividualMoldova

Sezginer Ozgur Inanc

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0608730
  • Registration date01 Mar 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022702,163,600 MDL
(~$37,148,778)
52,693,300 MDL
(~$2,787,800)
390,962,400 MDL
(~$20,684,318)
View full report
2021599,430,900 MDL
(~$33,904,359)
93,401,000 MDL
(~$5,282,846)
285,489,800 MDL
(~$16,147,564)
View full report
2020407,413,600 MDL
(~$23,544,847)
42,761,900 MDL
(~$2,471,254)
176,367,000 MDL
(~$10,192,429)
View full report

Find out all the information about the company

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Events

Old value

02 Jul 2021

Change of headquartersMD-2001, str. Dimitrie Cantemir 5/4, mun. Chişinău, Republica Moldova

MD-2025, str. Arborilor 21, mun. Chişinău, Republica Moldova

02 Jul 2021

Address changeMD-2001, str. Dimitrie Cantemir 5/4, mun. Chişinău, Republica Moldova

MD-2025, str. Arborilor 21, mun. Chişinău, Republica Moldova

10 Feb 2016

Change of headquartersMD-2025, str. Arborilor 21, mun. Chişinău, Republica Moldova

MD-2068, str. Alecu Russo 7/1, ap.(of.) 1, mun. Chişinău, Republica Moldova

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

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Frequently asked questions

Where is LC WAIKIKI RETAIL MOL S.R.L.'s headquarters?

LC WAIKIKI RETAIL MOL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Cantemir Dmitrie, 5/4

What is LC WAIKIKI RETAIL MOL S.R.L.'s industry?

LC WAIKIKI RETAIL MOL S.R.L. is in the industry of Retail sale of clothing in specialised stores

How many employees does LC WAIKIKI RETAIL MOL S.R.L. have?

LC WAIKIKI RETAIL MOL S.R.L. has 214 employees

What year was LC WAIKIKI RETAIL MOL S.R.L. started?

LC WAIKIKI RETAIL MOL S.R.L. was started in 2014

How much does LC WAIKIKI RETAIL MOL S.R.L. generate in sales?

LC WAIKIKI RETAIL MOL S.R.L.'s sales is $37,148,778

How much profit does LC WAIKIKI RETAIL MOL S.R.L. make?

LC WAIKIKI RETAIL MOL S.R.L.'s profit is $2,787,800

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat