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Officers2

Tax information

Finance3

Events1

Additional data

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Last updated: Apr 23, 2024

LAKI INTERNATIONAL

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is inactive

Limited liability company

Moldova 14 Jun 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LAKI INTERNATIONAL
Short NameLAKI INTERNATIONAL S.R.L.
Brand NameLAKI INTERNATIONAL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600019986
Unique identification code (CUIIO)40915330
Incorporation Date14 Jun 2013 (11 years ago) / 36 companies with the same date
Date dissolved27 Dec 2022 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #2511 - Manufacture of metal structures and parts of structures
  • Secondary:
  • #15 - Manufacture of leather and related products
  • #28120 - Manufacture of metal structures and joinery for construction
  • #28400 - Forging, stamping, stamping; powder metallurgy
  • #28500 - Treatment and coating of metals; General mechanics operations
  • #28520 - General mechanics operations
  • #28759 - Manufacture of other fabricated metal products
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51471 - Wholesale of furniture, carpets and floor coverings, non-electric household goods
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #51571 - Wholesale of waste and scrap of ferrous and non-ferrous metals
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #52440 - Retail sale of furniture and household equipment
  • #52489 - Other retail sale in specialized stores
  • #52639 - Other retail trade not in stores
  • #60240 - Road transport of goods
  • #70310 - Real estate agency activities
  • #92523 - Exhibition activities
  • #28110 - Manufacture of metal structures

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65, ap.(of.) 410

Officers

individual

IndividualMoldova

Verlato Francesco

Founder


Ownership100%

individual

IndividualMoldova

Lupaşcu Margareta

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-2,400 MDL
(~-$127)
--View full report
2016-300 MDL
(~-$15)
5,400 MDL
(~$272)
1View full report
2015-100 MDL
(~-$5)
5,400 MDL
(~$288)
1View full report

Find out all the information about the company

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Events

Old value

27 Dec 2022

Deregistration of a legal entity27.12.2022

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is LAKI INTERNATIONAL S.R.L.'s headquarters?

LAKI INTERNATIONAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65, ap.(of.) 410

What is LAKI INTERNATIONAL S.R.L.'s industry?

LAKI INTERNATIONAL S.R.L. is in the industry of Manufacture of metal structures and parts of structures

What year was LAKI INTERNATIONAL S.R.L. started?

LAKI INTERNATIONAL S.R.L. was started in 2013

How much profit does LAKI INTERNATIONAL S.R.L. make?

LAKI INTERNATIONAL S.R.L.'s profit is -$127

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat