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Summary

Contact details

Officers3

Tax information

Finance8

Events8

Subdivisions5

Additional data

Related companies3

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Last updated: Apr 30, 2024

LUXALI ANALYTICS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 01 Nov 2007 (17 years ago)

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Company rating

Turnover rank

#39,961arrow up-12,775

Activity rank

#947arrow up-507

Profit rank

#28,463arrow up-11,855

Summary

NameSocietatea cu Răspundere Limitată LUXALI ANALYTICS
Short NameLUXALI ANALYTICS S.R.L.
Brand NameLUXALI ANALYTICS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600063296
Unique identification code (CUIIO)40458186
Incorporation Date01 Nov 2007 (17 years ago) / 56 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • Secondary:
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4623 - Wholesale of live animals
  • #4634 - Wholesale of beverages
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4941 - Freight transport by road
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis
  • #7311 - Advertising agencies
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74120 - Accounting activities
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4752 - Retail sale of hardware, paints and glass in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Porumbiţei, 2/1

Officers

individual

IndividualMoldova

Engelen Luc Peter

Founder


Ownership66.66%

individual

IndividualMoldova

Sinciuc-engelen Lilia

Founder


Ownership33.34%

individual

IndividualMoldova

Sinciuc-engelen Lilia

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0305821
  • Registration date01 Dec 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202230,100 MDL
(~$1,592)
100 MDL
(~$5)
353,100 MDL
(~$18,681)
View full report
2021424,000 MDL
(~$23,982)
346,900 MDL
(~$19,621)
369,200 MDL
(~$20,882)
View full report
2020236,800 MDL
(~$13,685)
50,700 MDL
(~$2,930)
385,900 MDL
(~$22,302)
View full report

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Events

Old value

11 Nov 2021

Name changeSocietatea cu Răspundere Limitată "LUXALI ANALYTICS"

SOCIETATEA CU RASPUNDERE LIMITATA "LUXALI IMMO"

28 Mar 2017

Name changeSocietatea cu Răspundere Limitată "LUXALI IMMO"

SOCIETATEA CU RASPUNDERE LIMITATA "TRADEHOUSE MXA"

09 Mar 2017

Change of headquartersMD-2001, str. Porumbiţei 2/1, mun. Chişinău, Republica Moldova

MD-2072, bd. Cuza-Vodă 49/1, ap.(of.) et.4, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is LUXALI ANALYTICS S.R.L.'s headquarters?

LUXALI ANALYTICS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Porumbiţei, 2/1

What is LUXALI ANALYTICS S.R.L.'s industry?

LUXALI ANALYTICS S.R.L. is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

What year was LUXALI ANALYTICS S.R.L. started?

LUXALI ANALYTICS S.R.L. was started in 2007

How much does LUXALI ANALYTICS S.R.L. generate in sales?

LUXALI ANALYTICS S.R.L.'s sales is $1,592

How much profit does LUXALI ANALYTICS S.R.L. make?

LUXALI ANALYTICS S.R.L.'s profit is $5

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat