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Overview

Summary

Contact details11

Officers4

Tax information

Finance8

Court cases95

Licenses1

Permits26

Inspections8

Subdivisions37

Public acquisitions10

Additional data

Related companies2

FAQ

Find out more about how much LUX PROBA GRUP S.R.L.
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Last updated: Apr 30, 2024
LUX PROBA GRUP

LUX PROBA GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 21 Oct 2002 (22 years ago)

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Company rating

Turnover rank

#15arrow up0

Activity rank

#1arrow up0

Profit rank

#51arrow up-30

Summary

NameSocietatea cu Răspundere Limitată LUX PROBA GRUP
Short NameLUX PROBA GRUP S.R.L.
Brand NameLUX PROBA GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600007329
Unique identification code (CUIIO)40015750
Incorporation Date21 Oct 2002 (22 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4635 - Wholesale of tobacco products
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes
  • #56 - Food and beverage service activities
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Dimo N., 21/4, ap.(of.) 105
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • lux**************
Website
  • pro*****
Fax
  • 022***************
People
Bou****** Ser***+37************ser************************
Анд*** Хар*****+37************and***********************

Officers

individual

IndividualMoldova

Artiomenco Tamara

Founder


Ownership30%

individual

IndividualMoldova

Mihailov Anatolie

Founder


Ownership10%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Mihailov Anatolie

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0604579
  • Registration date28 Aug 2003
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,282,236,200 MDL
(~$120,744,349)
95,329,800 MDL
(~$5,043,533)
342,864,000 MDL
(~$18,139,617)
View full report
20212,041,943,200 MDL
(~$115,494,172)
100,685,500 MDL
(~$5,694,864)
341,434,000 MDL
(~$19,311,819)
View full report
20201,967,095,700 MDL
(~$113,680,465)
89,092,900 MDL
(~$5,148,770)
394,092,600 MDL
(~$22,775,013)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Licenses

Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is LUX PROBA GRUP S.R.L.'s headquarters?

LUX PROBA GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Dimo N., 21/4, ap.(of.) 105

What is LUX PROBA GRUP S.R.L.'s industry?

LUX PROBA GRUP S.R.L. is in the industry of Wholesale of tobacco products

How many employees does LUX PROBA GRUP S.R.L. have?

LUX PROBA GRUP S.R.L. has 343 employees

What year was LUX PROBA GRUP S.R.L. started?

LUX PROBA GRUP S.R.L. was started in 2002

How much does LUX PROBA GRUP S.R.L. generate in sales?

LUX PROBA GRUP S.R.L.'s sales is $120,744,349

How much profit does LUX PROBA GRUP S.R.L. make?

LUX PROBA GRUP S.R.L.'s profit is $5,043,533

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat