ActiveID: 1008600056880
PALACE CASINO
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, A. Pușkin, 32
PALACE CASINO (SRL) is a company based in Chișinău, registered on 2008-11-28. Main activity: Activitati recreative. Current status: Active. Administrator: KOROVIN ANTON. The company has 4 registered founders.
Financial highlights 2022
Revenue
N/A
Net profit
-16.397 MDL
Employees
—
Trust Score
530/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2008-11-28
calendar_todayPrimary ActivityActivitati recreative
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, A. Pușkin, 32
CUATM
130
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person KOROVIN ANTON | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business SFAT INVEST | Legal entity | 43.1% |
business CSN COM | Legal entity | 40.0% |
person ROZNERIŢA LILIA | Individual | 10.0% |
person ZABUDSCHII MIHAIL | Individual | 6.8% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 92700 | 92700 — Activitati recreative | Active |
| 92330 | 92330 — Activitati ale parcurilor de distractii si odihna | Active |
| 55300 | 55300 — Restaurante | Active |
| 74870 | 74870 — Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii | Active |
| 36500 | 36500 — Fabricarea jocurilor si jucariilor | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | 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 |