LiquidatedID: 1003600077873
MOLDLOTO
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Veronica Micle, 10/A
MOLDLOTO (SRL) is a company based in Chișinău, registered on 2019-12-05. Main activity: Activitati ale parcurilor de distractii si odihna. Current status: Liquidated. Administrator: BURLACU ANDREI. The company has 1 registered founders.
Financial highlights 2022
Revenue
128.649 MDL
Net profit
-315.043 MDL
Employees
—
Revenue · 2022
128.6KMDLtrending_down-47.8% / 2Y
2020—2022 · See full financials
Trust Score
450/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2019-12-05
calendar_todayPrimary ActivityActivitati ale parcurilor de distractii si odihna
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Veronica Micle, 10/A
CUATM
130
Status
Liquidated
Liquidation Date
2024-01-11
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BURLACU ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business S.C. DENIR LUX | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 92330 | 92330 — Activitati ale parcurilor de distractii si odihna | Active |
| 92600 | 92600 — Activitati sportive | Active |
| 74111 | 74111 — Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari) | Active |
| 74110 | 74110 — Activitati juridice | Active |
| 6 | 6 — Activitatea în domeniul jocurilor de noroc; organizarea şi desfăşurarea loteriilor, întreţinerea cazinourilor, exploatarea automatelor de joc cu cîştiguri băneşti, stabilirea mizelor la competiţiile sportive | verifiedLicensed |