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Summary

Contact details

Officers2

Tax information

Finance3

Events2

Subdivisions3

Additional data

Related companies1

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Find out more about how much S.C. LUPAN S.R.L.
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Last updated: May 07, 2024

LUPAN

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 17 Jan 2008 (16 years ago)

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Summary

NameSocietatea Comercială LUPAN S.R.L.
Short NameS.C. LUPAN S.R.L.
Brand NameLUPAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600018254
Unique identification code (CUIIO)20415453
Incorporation Date17 Jan 2008 (16 years ago) / 103 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #4725 - Retail sale of beverages in specialised stores
  • #4789 - Retail sale via stalls and markets of other goods
  • #9512 - Repair of communication equipment
  • #9602 - Hairdressing and other beauty treatment
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4779 - Retail sale of second-hand goods in stores
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #7420 - Photographic activities
  • #8532 - Technical and vocational secondary education
  • #8559 - Other education n.e.c.
  • #9511 - Repair of computers and peripheral equipment
  • #9521 - Repair of consumer electronics
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52621 - Retail sale in food stalls and markets
  • #70200 - Renting of own real estate

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Asachi Gheorghe, 49 a, ap.(of.) 8

Officers

individual

IndividualMoldova

Iliin Tatiana

Founder


Ownership100%

individual

IndividualMoldova

Iliin Tatiana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
201871,300 MDL
(~$4,253)
8,200 MDL
(~$489)
18,000 MDL
(~$1,074)
View full report
201667,000 MDL
(~$3,375)
6,200 MDL
(~$312)
20,700 MDL
(~$1,043)
View full report
201594,800 MDL
(~$5,053)
8,000 MDL
(~$426)
16,600 MDL
(~$885)
View full report

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Events

Old value

28 Jan 2021

Change of headquartersMD-2028, str. Gheorghe Asachi 49 a, ap.(of.) 8, mun. Chişinău, Republica Moldova

MD-2024, str. D.Rîşcanu 8, ap.(of.) 25, mun. Chişinău, Republica Moldova

28 Jan 2021

Address changeMD-2028, str. Gheorghe Asachi 49 a, ap.(of.) 8, mun. Chişinău, Republica Moldova

MD-2024, str. D.Rîşcanu 8, ap.(of.) 25, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

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

S.C. LUPAN S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Asachi Gheorghe, 49 a, ap.(of.) 8

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

S.C. LUPAN S.R.L. is in the industry of Rental and operating of own or leased real estate

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

S.C. LUPAN S.R.L. has 2 employees

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

S.C. LUPAN S.R.L. was started in 2008

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

S.C. LUPAN S.R.L.'s sales is $4,253

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

S.C. LUPAN S.R.L.'s profit is $489

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat