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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Court cases3

Subdivisions3

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

LAVINALES

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 18 Jan 2006 (18 years ago)

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Company rating

Turnover rank

#27,108arrow up-477

Activity rank

#503arrow up59

Profit rank

#45,834arrow up-10,557

Summary

NameSOCIETATEA COMERCIALĂ LAVINALES S.R.L.
Short NameS.C. LAVINALES S.R.L.
Brand NameLAVINALES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600053556
Unique identification code (CUIIO)40248945
Incorporation Date18 Jan 2006 (18 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #15610 - Manufacture of milling products
  • #51900 - Other wholesale
  • #55 - Accommodation
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #7 - Extraction of metal ores

Contact details

Legal addressStrăşeni, Vorniceni, str. Ştefan cel Mare, 52

Officers

individual

IndividualMoldova

Oţel Angela

Founder


Ownership70%

individual

IndividualMoldova

Spatari Ivan

Founder


Ownership30%

individual

IndividualMoldova

Filip Nelea

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number8600628
  • Registration date01 Nov 2006
  • Cancel date22 Jul 2019
Excises
  • Pays ExcisesNo
  • Registration number86024
  • Registration date21 May 2010
  • Cancel date25 Jan 2017

Financial reports

YearNet salesNet profitTotal assetsOther
2022475,000 MDL
(~$25,130)
-143,400 MDL
(~-$7,587)
3,127,900 MDL
(~$165,485)
View full report
2021585,400 MDL
(~$33,111)
18,500 MDL
(~$1,046)
3,909,600 MDL
(~$221,131)
View full report
2020255,200 MDL
(~$14,748)
-10,200 MDL
(~-$589)
3,848,800 MDL
(~$222,426)
View full report

Find out all the information about the company

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Court cases

Subdivisions

Additional data

Administrative territorial unit code8042

Related companies by officers

Frequently asked questions

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

S.C. LAVINALES S.R.L.'s headquarters is located at Străşeni, Vorniceni, str. Ştefan cel Mare, 52

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

S.C. LAVINALES S.R.L. is in the industry of Non-specialised wholesale trade

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

S.C. LAVINALES S.R.L. was started in 2006

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

S.C. LAVINALES S.R.L.'s sales is $25,130

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

S.C. LAVINALES S.R.L.'s profit is -$7,587

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat