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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events2

Subdivisions1

Additional data

Related companies2

FAQ

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Last updated: May 07, 2024

BIS-LEMPIRA

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 05 Apr 1994 (30 years ago)

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Summary

NameCASA DE SCHIMB VALUTAR BIS-LEMPIRA SRL
Short NameBIS-LEMPIRA S.R.L.
Brand NameBIS-LEMPIRA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600048261
Unique identification code (CUIIO)28346792
Incorporation Date05 Apr 1994 (30 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Decebal bd., 89, ap.(of.) 146

Officers

individual

IndividualMoldova

Bolteanschii Igor

Founder


Ownership100%

individual

IndividualMoldova

Bolteanschii Igor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2022567,700 MDL
(~$30,035)
1View full report
2021567,700 MDL
(~$32,110)
1View full report
2020567,700 MDL
(~$32,808)
1View full report

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Events

Old value

05 Jan 2012

Change of headquartersMD-2015, str. Decebal bd., 89, ap. 146, mun. Chisinau, Republica Moldova

MD-2037, str. Dacia bd., 24, ap. 52, mun. Chisinau, Republica Moldova

05 Jan 2012

Address changeMD-2015, str. Decebal bd., 89, ap. 146, mun. Chisinau, Republica Moldova

MD-2037, str. Dacia bd., 24, ap. 52, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Frequently asked questions

Where is BIS-LEMPIRA S.R.L.'s headquarters?

BIS-LEMPIRA S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Decebal bd., 89, ap.(of.) 146

What is BIS-LEMPIRA S.R.L.'s industry?

BIS-LEMPIRA S.R.L. is in the industry of Security and commodity contracts brokerage

How many employees does BIS-LEMPIRA S.R.L. have?

BIS-LEMPIRA S.R.L. has 1 employees

What year was BIS-LEMPIRA S.R.L. started?

BIS-LEMPIRA S.R.L. was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat