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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events7

Subdivisions1

Additional data

Related companies3

FAQ

Find out more about how much LUXALI INVEST S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

LUXALI INVEST

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 24 Nov 2009 (14 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LUXALI INVEST
Short NameLUXALI INVEST S.R.L.
Brand NameLUXALI INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600040448
Unique identification code (CUIIO)40654668
Incorporation Date24 Nov 2009 (14 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52460 - Retail sale of hardware, paints and glass
  • #70200 - Renting of own real estate
  • #92720 - Other recreational activities
  • #18 - Printing and reproduction of recorded media

Contact details

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

Officers

individual

IndividualMoldova

Sinciuc-engelen Lilia

Founder


Ownership50%

individual

IndividualMoldova

Engelen Luc Peter

Founder


Ownership50%

individual

IndividualMoldova

Engelen Luc Peter

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0308465
  • Registration date01 Feb 2017
  • Cancel date03 Jul 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-5,800 MDL
(~$307)
View full report
2021-5,800 MDL
(~$328)
View full report
2020-200 MDL
(~-$12)
5,800 MDL
(~$335)
View full report

Find out all the information about the company

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Events

Old value

29 Mar 2017

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

MD-2060, bd. Cuza-Vodă 49/1, ap.(of.) et.4, mun. Chişinău, Republica Moldova

29 Mar 2017

Name changeSocietatea cu Răspundere Limitată "LUXALI INVEST"

SOCIETATEA CU RASPUNDERE LIMITATA "IMMO INVEST GROUP"

29 Mar 2017

Address changeMD-2001, str. Porumbiţei 2/1, mun. Chişinău, Republica Moldova

MD-2060, 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 INVEST S.R.L.'s headquarters?

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

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

LUXALI INVEST S.R.L. is in the industry of Rental and operating of own or leased real estate

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

LUXALI INVEST S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat