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Summary

Contact details4

Officers2

Tax information

Finance5

Events2

Subdivisions2

Additional data

FAQ

Find out more about how much LUCKY INVEST S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

LUCKY INVEST

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 22 Dec 2017 (6 years ago)

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Company rating

Turnover rank

#36,167arrow up-9,613

Activity rank

#211arrow up-47

Profit rank

#19,384arrow up2,830

Summary

NameSocietatea cu Răspundere Limitată LUCKY INVEST
Short NameLUCKY INVEST S.R.L.
Brand NameLUCKY INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600052130
Unique identification code (CUIIO)41238529
Incorporation Date22 Dec 2017 (6 years ago) / 17 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #1011 - Processing and preserving of meat
  • #1039 - Other processing and preserving of fruit and vegetables
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • #1085 - Manufacture of prepared meals and dishes
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4642 - Wholesale of clothing and footwear
  • #4613 - Agents involved in the sale of timber and building materials
  • #4649 - Wholesale of other household goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4651 - Wholesale of computers, computer peripheral equipment and software
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • #4675 - Wholesale of chemical products
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4741 - Retail sale of computers, peripheral units and software in specialised stores
  • #4754 - Retail sale of electrical household appliances in specialised stores
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • #4764 - Retail sale of sporting equipment in specialised stores
  • #4774 - Retail sale of medical and orthopaedic goods in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #5821 - Publishing of computer games
  • #5829 - Other software publishing
  • #6201 - Computer programming activities
  • #6202 - Computer consultancy activities
  • #6203 - Computer facilities management activities
  • #6209 - Other information technology and computer service activities
  • #6311 - Data processing, hosting and related activities
  • #6312 - Web portals
  • #6399 - Other information service activities n.e.c.
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6612 - Security and commodity contracts brokerage
  • #6820 - Rental and operating of own or leased real estate
  • #6832 - Management of real estate on a fee or contract basis
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #7022 - Business and other management consultancy activities
  • #7219 - Other research and experimental development on natural sciences and engineering
  • #7320 - Market research and public opinion polling
  • #7410 - Specialised design activities
  • #7430 - Translation and interpretation activities
  • #7490 - Other professional, scientific and technical activities n.e.c.
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7721 - Rental and leasing of recreational and sports goods
  • #7732 - Rental and leasing of construction and civil engineering machinery and equipment
  • #7740 - Leasing of intellectual property and similar products, except copyrighted works
  • #8621 - General medical practice activities
  • #8622 - Specialist medical practice activities
  • #8720 - Residential care activities for mental retardation, mental health and substance abuse
  • #8730 - Residential care activities for the elderly and disabled

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Vlaicu Pârcălab, 42, ap.(of.) 028
Phone
  • +37************
  • +37************
Website
  • abc*********
Email
  • inf**************

Officers

individual

IndividualMoldova

Manolache Alexandru

Founder


Ownership100%

individual

IndividualMoldova

Manolache Alexandru

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022113,800 MDL
(~$6,021)
85,900 MDL
(~$4,545)
1,869,200 MDL
(~$98,892)
View full report
2021309,300 MDL
(~$17,494)
-31,300 MDL
(~-$1,770)
2,027,900 MDL
(~$114,700)
View full report
2020258,400 MDL
(~$14,933)
4,200 MDL
(~$243)
2,003,300 MDL
(~$115,773)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

07 Dec 2022

Name changeSocietatea cu Răspundere Limitată "LUCKY INVEST"

ORGANIZATIA DE CREDITARE NEBANCARA "LUCKY INVEST" SOCIETATE CU RASPUNDERE LIMITATA

29 Jan 2019

Name changeOrganizaţia de Creditare Nebancară "LUCKY INVEST" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "LUCKY INVEST" SOCIETATE CU RASPUNDERE LIMITATA

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is LUCKY INVEST S.R.L.'s headquarters?

LUCKY INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Vlaicu Pârcălab, 42, ap.(of.) 028

What is LUCKY INVEST S.R.L.'s industry?

LUCKY INVEST S.R.L. is in the industry of Other credit granting

How many employees does LUCKY INVEST S.R.L. have?

LUCKY INVEST S.R.L. has 2 employees

What year was LUCKY INVEST S.R.L. started?

LUCKY INVEST S.R.L. was started in 2017

How much does LUCKY INVEST S.R.L. generate in sales?

LUCKY INVEST S.R.L.'s sales is $6,021

How much profit does LUCKY INVEST S.R.L. make?

LUCKY INVEST S.R.L.'s profit is $4,545

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat