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Overview

Summary

Contact details

Officers2

Tax information

Finance4

Court cases3

Events3

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: Mar 26, 2024

MOLDLOTO

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Limited liability company

Moldova 05 Dec 2019 (4 years ago)

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Summary

NameSocietatea cu Răspundere Limitată MOLDLOTO
Short NameMOLDLOTO S.R.L.
Brand NameMOLDLOTO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600077873
Unique identification code (CUIIO)2925707
Incorporation Date05 Dec 2019 (4 years ago) / 34 companies with the same date
Date dissolved11 Jan 2024 (3 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #74110 - Legal activities
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #92330 - Amusement and recreation activities
  • #92600 - Sport activities
  • #6 - Gambling activity; organization and conduct of lotteries, maintenance of casinos, operation of vending machines with cash winnings, setting stakes in sports competitions

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Micle Veronica, 10/A

Officers

individual

IndividualMoldova

S.c. Denir Lux S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Burlacu Andrei

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0202461
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022128,600 MDL
(~$6,804)
-315,000 MDL
(~-$16,665)
2,767,400 MDL
(~$146,413)
View full report
2021248,800 MDL
(~$14,072)
-155,800 MDL
(~-$8,812)
3,029,600 MDL
(~$171,357)
View full report
2020246,300 MDL
(~$14,234)
-119,900 MDL
(~-$6,929)
3,196,200 MDL
(~$184,712)
View full report

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Court cases

Events

Old value

11 Jan 2024

Deregistration of a legal entity11.01.2024

05 Dec 2019

Name changeSocietatea cu Răspundere Limitată "MOLDLOTO"

SOCIETATEA PE ACTIUNI "MOLDLOTO"

26 Aug 2010

Name changeSocietatea pe Actiuni "MOLDLOTO"

Intreprinderea Mixta "MOLDLOTO" S.R.L.

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Subdivisions

Additional data

Administrative territorial unit code0130

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Frequently asked questions

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

MOLDLOTO S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Micle Veronica, 10/A

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

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

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

MOLDLOTO S.R.L. has 2 employees

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

MOLDLOTO S.R.L. was started in 2019

How much does MOLDLOTO S.R.L. generate in sales?

MOLDLOTO S.R.L.'s sales is $6,804

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

MOLDLOTO S.R.L.'s profit is -$16,665

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat