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Summary

Contact details

Officers2

Tax information

Finance1

Court cases10

Events4

Subdivisions4

Additional data

Related companies2

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Last updated: Apr 30, 2024

LUXDIAZ

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 18 Sep 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LUXDIAZ
Short NameLUXDIAZ S.R.L.
Brand NameLUXDIAZ
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600032555
Unique identification code (CUIIO)40657968
Incorporation Date18 Sep 2009 (15 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #1120 - Vegetable cultivation, fruit growing and increasing nursery production
  • #1121 - Vegetable and seed cultivation
  • #1124 - Increasing nursery production
  • #1131 - Cultivation of berries, fruits, nuts and other fruit crops
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #52100 - Retail sale in non-specialized stores
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52200 - Retail sale of food in specialized stores
  • #52410 - Retail sale of textiles
  • #52489 - Other retail sale in specialized stores
  • #52639 - Other retail trade not in stores
  • #63214 - Personal transport services
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Drumul Schinoasei, 1/4, ap.(of.) 43

Officers

individual

IndividualMoldova

Arseni Alexandru

Founder


Ownership100%

individual

IndividualMoldova

Arseni Alexandru

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2015-26,700 MDL
(~-$1,423)
26,478,700 MDL
(~$1,411,241)
1View full report

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Court cases

Events

Old value

11 Mar 2013

Change of headquartersMD-2065, str. Drumul Schinoasei 1/4, ap.(of.) 43, mun. Chisinau, Republica Moldova

MD-2045, str. Studentilor 3/1, ap.(of.) 508, mun. Chisinau, Republica Moldova

11 Mar 2013

Address changeMD-2065, str. Drumul Schinoasei 1/4, ap.(of.) 43, mun. Chisinau, Republica Moldova

MD-2045, str. Studentilor 3/1, ap.(of.) 508, mun. Chisinau, Republica Moldova

16 Feb 2011

Change of headquartersMD-2045, str. Studentilor, 3/1, ap. 508, mun. Chisinau, Republica Moldova

MD-6536, ., s. Todiresti, rl. Anenii Noi, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

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Frequently asked questions

Where is LUXDIAZ S.R.L.'s headquarters?

LUXDIAZ S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Drumul Schinoasei, 1/4, ap.(of.) 43

What is LUXDIAZ S.R.L.'s industry?

LUXDIAZ S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does LUXDIAZ S.R.L. have?

LUXDIAZ S.R.L. has 1 employees

What year was LUXDIAZ S.R.L. started?

LUXDIAZ S.R.L. was started in 2009

How much profit does LUXDIAZ S.R.L. make?

LUXDIAZ S.R.L.'s profit is -$1,423

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat