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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events3

Permits4

Subdivisions4

Additional data

Related companies1

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Moldova2005Limited liability company
Last updated: May 07, 2024

LUMEA CEAIULUI

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova • 21 Jun 2005 (19 years ago)

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Summary

NameSocietatea Comercială LUMEA CEAIULUI S.R.L.
Short NameS.C. LUMEA CEAIULUI S.R.L.
Brand NameLUMEA CEAIULUI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600028972
Unique identification code (CUIIO)40221159
Incorporation Date21 Jun 2005 (19 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #51420 - Wholesale of clothing and footwear
  • #51472 - Wholesale of stationery, books, magazines, newspapers
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52421 - Clothing retail
  • #52470 - Retail sale of books, newspapers and office supplies
  • #52480 - Other retail sale in specialized stores
  • #74850 - Secretarial and translation activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Hânceşti şos., 60/2, ap.(of.) 21

Officers

individual

IndividualMoldova

Triboi Vladislav

Founder

Ownership50%

individual

IndividualMoldova

Triboi Cristina

Founder

Ownership50%

individual

IndividualMoldova

Triboi Vladislav

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0207824
  • Registration date01 Dec 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--300 MDL
(~-$16)2,392,800 MDL
(~$126,594)View full report
2021--49,700 MDL
(~-$2,811)5,054,100 MDL
(~$285,865)View full report
2020277,200 MDL
(~$16,020)-93,300 MDL
(~-$5,392)5,106,900 MDL
(~$295,133)View full report

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Events

Old value

28 Jan 2009

Name changeSocietatea Comercială "LUMEA CEAIULUI" S.R.L.

Societatea Comerciala "SUPER FOTO" S.R.L.

22 Aug 2008

Change of headquartersMD-2028, str. Hincesti, 60/2, ap. 21, mun. Chisinau, Republica Moldova

MD-2038, str. Dacia bd., 11, ap. 5, mun. Chisinau, Republica Moldova

22 Aug 2008

Address changeMD-2028, str. Hincesti, 60/2, ap. 21, mun. Chisinau, Republica Moldova

MD-2038, str. Dacia bd., 11, ap. 5, mun. Chisinau, Republica Moldova

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Permits

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Centru, str. Hânceşti şos., 60/2, ap.(of.) 21

I.I. BUTNARU

Frequently asked questions

Where is S.C. LUMEA CEAIULUI S.R.L.'s headquarters?

S.C. LUMEA CEAIULUI S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Hânceşti şos., 60/2, ap.(of.) 21

What is S.C. LUMEA CEAIULUI S.R.L.'s industry?

S.C. LUMEA CEAIULUI S.R.L. is in the industry of Wholesale of coffee, tea, cocoa and spices

What year was S.C. LUMEA CEAIULUI S.R.L. started?

S.C. LUMEA CEAIULUI S.R.L. was started in 2005

How much profit does S.C. LUMEA CEAIULUI S.R.L. make?

S.C. LUMEA CEAIULUI S.R.L.'s profit is -$16

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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