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Summary

Contact details

Officers2

Tax information

Finance8

Court cases3

Events4

Permits3

Inspections1

Subdivisions6

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

LAVENTAX

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 09 Aug 2007 (17 years ago)

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Company rating

Turnover rank

#1,133arrow up345

Activity rank

#12arrow up5

Profit rank

#8,752arrow up-7,241

Summary

NameSocietatea Comercială LAVENTAX S.R.L.
Short NameS.C. LAVENTAX S.R.L.
Brand NameLAVENTAX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600047982
Unique identification code (CUIIO)40432531
Incorporation Date09 Aug 2007 (17 years ago) / 48 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4730 - Retail sale of automotive fuel in specialised stores
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #52620 - Retail trade in stands and markets
  • #60240 - Road transport of goods
  • #63400 - Organization of transport activities
  • #18 - Printing and reproduction of recorded media
  • #72 - Scientific research and development
  • #7 - Extraction of metal ores
  • #47 - Retail trade, except of motor vehicles and motorcycles

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 90

Officers

individual

IndividualMoldova

Arama Claudia

Founder


Ownership100%

individual

IndividualMoldova

Arama Iurie

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0307840
  • Registration date01 Nov 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202267,950,000 MDL
(~$3,594,973)
550,500 MDL
(~$29,125)
20,140,800 MDL
(~$1,065,572)
View full report
202148,003,100 MDL
(~$2,715,099)
942,900 MDL
(~$53,331)
15,621,900 MDL
(~$883,589)
View full report
202036,601,100 MDL
(~$2,115,215)
2,875,400 MDL
(~$166,172)
14,308,600 MDL
(~$826,909)
View full report

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Court cases

Events

Old value

19 Nov 2010

Change of headquartersMD-2060, str. Dacia bd., 90, mun. Chisinau, Republica Moldova

MD-2043, str. Traian bd., 20, ap. 39, mun. Chisinau, Republica Moldova

19 Nov 2010

Address changeMD-2060, str. Dacia bd., 90, mun. Chisinau, Republica Moldova

MD-2043, str. Traian bd., 20, ap. 39, mun. Chisinau, Republica Moldova

20 Aug 2008

Change of headquartersMD-2043, str. Traian bd., 20, ap. 39, mun. Chisinau, Republica Moldova

MD-2038, str. Trandafirilor, 39, ap. 53, mun. Chisinau, Republica Moldova

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is S.C. LAVENTAX S.R.L.'s headquarters?

S.C. LAVENTAX S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 90

What is S.C. LAVENTAX S.R.L.'s industry?

S.C. LAVENTAX S.R.L. is in the industry of Retail sale of automotive fuel in specialised stores

How many employees does S.C. LAVENTAX S.R.L. have?

S.C. LAVENTAX S.R.L. has 15 employees

What year was S.C. LAVENTAX S.R.L. started?

S.C. LAVENTAX S.R.L. was started in 2007

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

S.C. LAVENTAX S.R.L.'s sales is $3,594,973

How much profit does S.C. LAVENTAX S.R.L. make?

S.C. LAVENTAX S.R.L.'s profit is $29,125

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat