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Summary

Contact details

Officers3

Tax information

Finance2

Subdivisions1

Additional data

Related companies1

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Find out more about how much LUKA-IMEX S.R.L.
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Last updated: May 07, 2024

LUKA-IMEX

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 15 May 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LUKA-IMEX
Short NameLUKA-IMEX S.R.L.
Brand NameLUKA-IMEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600016416
Unique identification code (CUIIO)40834241
Incorporation Date15 May 2012 (12 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #7 - Extraction of metal ores
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #51100 - Wholesale on a fee or contract basis
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51470 - Wholesale of other non-food consumer goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52460 - Retail sale of hardware, paints and glass

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 5, ap.(of.) 268

Officers

individual

IndividualMoldova

Caledji Mihail

Founder


Ownership50%

individual

IndividualMoldova

Luchian Dumitru

Founder


Ownership50%

individual

IndividualMoldova

Luchian Dumitru

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2018-6,400 MDL
(~-$382)
-1View full report
2017-200 MDL
(~-$11)
6,000 MDL
(~$327)
2View full report

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is LUKA-IMEX S.R.L.'s headquarters?

LUKA-IMEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 5, ap.(of.) 268

What is LUKA-IMEX S.R.L.'s industry?

LUKA-IMEX S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does LUKA-IMEX S.R.L. have?

LUKA-IMEX S.R.L. has 1 employees

What year was LUKA-IMEX S.R.L. started?

LUKA-IMEX S.R.L. was started in 2012

How much profit does LUKA-IMEX S.R.L. make?

LUKA-IMEX S.R.L.'s profit is -$382

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat