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Overview

Summary

Contact details

Officers2

Tax information

Finance5

Events3

Subdivisions3

Additional data

Related companies3

FAQ

Find out more about how much S.C. LAGUNA DULCE S.R.L.
earned last year and more by getting full access

Last updated: Apr 16, 2024

LAGUNA DULCE

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 06 Jul 2006 (18 years ago)

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Summary

NameSocietatea Comercială LAGUNA DULCE S.R.L.
Short NameS.C. LAGUNA DULCE S.R.L.
Brand NameLAGUNA DULCE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600032439
Unique identification code (CUIIO)40306163
Incorporation Date06 Jul 2006 (18 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #74400 - advertisement
  • #55 - Accommodation
  • #56 - Food and beverage service activities
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #7 - Extraction of metal ores

Contact details

Legal addressIaloveni

Officers

individual

IndividualMoldova

Soloviova Irina

Founder


Ownership100%

individual

IndividualMoldova

Stavila Ion

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0305327
  • Registration date01 Sep 2006
  • Cancel date22 Sep 2008
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
201920,108,400 MDL
(~$1,144,994)
100 MDL
(~$6)
-View full report
201852,307,200 MDL
(~$3,119,945)
98,400 MDL
(~$5,869)
4,673,400 MDL
(~$278,752)
View full report
201749,992,500 MDL
(~$2,721,783)
-189,700 MDL
(~-$10,328)
3,830,000 MDL
(~$208,520)
View full report

Find out all the information about the company

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Events

Old value

18 Oct 2019

Initiation of winding-up proceedings18.10.2019

26 Aug 2008

Change of headquartersMD-6801, str. sos. Cisinau-Hincest, ., or. Ialoveni, Republica Moldova

MD-2060, str. Independentei, 14/5, mun. Chisinau, Republica Moldova

26 Aug 2008

Address changeMD-6801, str. sos. Cisinau-Hincest, ., or. Ialoveni, Republica Moldova

MD-2060, str. Independentei, 14/5, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code5501

Frequently asked questions

Where is S.C. LAGUNA DULCE S.R.L.'s headquarters?

S.C. LAGUNA DULCE S.R.L.'s headquarters is located at Ialoveni

What is S.C. LAGUNA DULCE S.R.L.'s industry?

S.C. LAGUNA DULCE S.R.L. is in the industry of Wholesale of beverages

How many employees does S.C. LAGUNA DULCE S.R.L. have?

S.C. LAGUNA DULCE S.R.L. has 6 employees

What year was S.C. LAGUNA DULCE S.R.L. started?

S.C. LAGUNA DULCE S.R.L. was started in 2006

How much does S.C. LAGUNA DULCE S.R.L. generate in sales?

S.C. LAGUNA DULCE S.R.L.'s sales is $1,144,994

How much profit does S.C. LAGUNA DULCE S.R.L. make?

S.C. LAGUNA DULCE S.R.L.'s profit is $6

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat