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Summary

Contact details

Officers4

Tax information

Additional data

Related companies3

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Last updated: Apr 30, 2024

LUGANO

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 20 Mar 1998 (26 years ago)

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Summary

NameSOCIETATEA CU RASPUNDERE LIMITATA "LUGANO"
Short NameLUGANO SRL
Brand NameLUGANO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code5308126
Incorporation Date20 Mar 1998 (26 years ago) / 61 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52440 - Retail sale of furniture and household equipment

Contact details

Legal addressBălţi, str. <, 6

Officers

individual

IndividualMoldova

Avram Constantin

Founder


Ownership33%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Gusan Nicolae

Founder


Ownership33%

individual

IndividualMoldova

Vornicu Ruslan

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number1200226
  • Registration date27 Jun 1998
  • Cancel date01 Apr 2002
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is LUGANO SRL's headquarters?

LUGANO SRL's headquarters is located at Bălţi, str. <, 6

What is LUGANO SRL's industry?

LUGANO SRL is in the industry of Wholesale on a fee or contract basis

What year was LUGANO SRL started?

LUGANO SRL was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat