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Summary

Contact details

Officers5

Tax information

Finance1

Events1

Additional data

Related companies3

FAQ

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Last updated: May 06, 2024

LUMINEUX-EXIM

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 21 Mar 2000 (24 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LUMINEUX-EXIM
Short NameLUMINEUX-EXIM S.R.L.
Brand NameLUMINEUX-EXIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600022220
Unique identification code (CUIIO)6812503
Incorporation Date21 Mar 2000 (24 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #1200 - Manufacture of tobacco products
  • #17720 - Manufacture of sweaters, vests and similar articles
  • #18100 - Manufacture of leather apparel
  • #51100 - Wholesale on a fee or contract basis
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52200 - Retail sale of food in specialized stores
  • #74850 - Secretarial and translation activities
  • #15920 - Manufacture of ethyl alcohol from fermented materials

Contact details

Legal addressmun. Chişinău, Durleşti, str. Cartuşa, 52, ap.(of.) 8

Officers

individual

IndividualMoldova

Tomacu Tatiana

Founder


Ownership5%

individual

IndividualMoldova

Tomacu Gheorghe

Founder


Ownership25%

individual

IndividualMoldova

Tomacu Alexandru

Administrator

individual

IndividualMoldova

Tomacu Tatiana

Liquidator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNumber of employeesOther

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Events

Old value

31 Jan 2020

Initiation of winding-up proceedings31.01.2020

Additional data

Administrative territorial unit code0121

Related companies by officers

Frequently asked questions

Where is LUMINEUX-EXIM S.R.L.'s headquarters?

LUMINEUX-EXIM S.R.L.'s headquarters is located at mun. Chişinău, Durleşti, str. Cartuşa, 52, ap.(of.) 8

What is LUMINEUX-EXIM S.R.L.'s industry?

LUMINEUX-EXIM S.R.L. is in the industry of Wholesale of fruit and vegetables

How many employees does LUMINEUX-EXIM S.R.L. have?

LUMINEUX-EXIM S.R.L. has 1 employees

What year was LUMINEUX-EXIM S.R.L. started?

LUMINEUX-EXIM S.R.L. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat