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Summary

Contact details

Officers3

Tax information

Finance6

Court cases1

Additional data

Related companies4

FAQ

Find out more about how much S.C. LOTA GRUP S.R.L.
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Last updated: Apr 30, 2024

LOTA GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 02 Apr 2007 (17 years ago)

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Summary

NameSocietatea Comercială LOTA GRUP S.R.L.
Short NameS.C. LOTA GRUP S.R.L.
Brand NameLOTA GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600023638
Unique identification code (CUIIO)40392547
Incorporation Date02 Apr 2007 (17 years ago) / 56 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #1200 - Manufacture of tobacco products
  • #1230 - Raising pigs, including breeding animals
  • #1252 - Raising other animal species
  • #1400 - Services for agriculture and animal husbandry services (excluding veterinary)
  • #4663 - Wholesale of mining, construction and civil engineering machinery
  • #4675 - Wholesale of chemical products
  • #4719 - Other retail sale in non-specialised stores
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51230 - Wholesale of live animals
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55100 - Hotels
  • #55300 - restaurants
  • #55400 - bars
  • #92720 - Other recreational activities
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4752 - Retail sale of hardware, paints and glass in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Petricani, 10

Officers

individual

IndividualMoldova

Balan Eugen

Founder


Ownership66.66%

individual

IndividualMoldova

Balan Ruxanda

Founder


Ownership33.33%

individual

IndividualMoldova

Muntean Natalia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-100 MDL
(~-$5)
4,600 MDL
(~$243)
-View full report
2021-1,900 MDL
(~-$107)
4,600 MDL
(~$260)
1View full report
2020-300 MDL
(~-$17)
6,800 MDL
(~$393)
1View full report

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Court cases

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is S.C. LOTA GRUP S.R.L.'s headquarters?

S.C. LOTA GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Petricani, 10

What is S.C. LOTA GRUP S.R.L.'s industry?

S.C. LOTA GRUP S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

What year was S.C. LOTA GRUP S.R.L. started?

S.C. LOTA GRUP S.R.L. was started in 2007

How much profit does S.C. LOTA GRUP S.R.L. make?

S.C. LOTA GRUP S.R.L.'s profit is -$5

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat