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Overview

Summary

Contact details

Officers7

Tax information

Finance4

Subdivisions2

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: May 07, 2024

LORETA

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 15 Nov 1996 (27 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ LORETA
Short NameLORETA S.R.L.
Brand NameLORETA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600126623
Unique identification code (CUIIO)37422807
Incorporation Date15 Nov 1996 (27 years ago) / 52 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51340 - Wholesale of alcoholic and other beverages

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alba-Iulia, 186, ap.(of.) 8

Officers

individual

IndividualMoldova

Potorac Victor

Founder


Ownership1.73%

individual

IndividualMoldova

Ponomariov Nicolai

Founder


Ownership7.82%

individual

IndividualMoldova

Antonova Kateryna

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2018707,600 MDL
(~$42,206)
1View full report
2017707,600 MDL
(~$38,524)
1View full report
2016707,600 MDL
(~$35,644)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Frequently asked questions

Where is LORETA S.R.L.'s headquarters?

LORETA S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 186, ap.(of.) 8

What is LORETA S.R.L.'s industry?

LORETA S.R.L. is in the industry of Wholesale of beverages

How many employees does LORETA S.R.L. have?

LORETA S.R.L. has 1 employees

What year was LORETA S.R.L. started?

LORETA S.R.L. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat