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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Court cases6

Events6

Subdivisions1

Additional data

Related companies2

FAQ

Find out more about how much I.C.S. LAGUARDIA S.R.L.
earned last year and more by getting full access

Last updated: May 21, 2024

LAGUARDIA

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 20 Jan 2000 (24 years ago)

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Summary

NameÎntreprinderea cu Capital Străin LAGUARDIA S.R.L.
Short NameI.C.S. LAGUARDIA S.R.L.
Brand NameLAGUARDIA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600020980
Unique identification code (CUIIO)38983778
Incorporation Date20 Jan 2000 (24 years ago) / 19 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #0111 - Growing of cereals (except rice), leguminous crops and oil seeds
  • Secondary:
  • #1100 - Vegetable culture
  • #1300 - Plant culture associated with animal husbandry
  • #1400 - Services for agriculture and animal husbandry services (excluding veterinary)
  • #15300 - Processing and preserving of fruits and vegetables
  • #15400 - Manufacture of vegetable and animal oils and fats
  • #15900 - Manufacture of beverages
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Milescu-Spătarul Nicolae, 1/2, ap.(of.) 108

Officers

individual

IndividualMoldova

Laguardia Usa Llc

Founder


Ownership100%

individual

IndividualMoldova

Ciobanu Lilian

Liquidator

individual

IndividualMoldova

Grot Zbigniew Piotr

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0404373
  • Registration date01 Jan 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2020-20,701,900 MDL
(~$1,196,384)
-View full report
2019-100 MDL
(~-$6)
20,701,900 MDL
(~$1,178,788)
1View full report
2018-20,701,900 MDL
(~$1,234,797)
1View full report

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Court cases

Events

Old value

05 Oct 2011

Change of headquartersMD-2075, str. Milescu-Spatarul Nicolae, 1/2, ap. 108, mun. Chisinau, Republica Moldova

MD-2012, str. Sciusev A., 53, mun. Chisinau, Republica Moldova

05 Oct 2011

Address changeMD-2075, str. Milescu-Spatarul Nicolae, 1/2, ap. 108, mun. Chisinau, Republica Moldova

MD-2012, str. Sciusev A., 53, mun. Chisinau, Republica Moldova

17 Dec 2010

Capital write-down9,388,227 MDL

9,788,383 MDL

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Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is I.C.S. LAGUARDIA S.R.L.'s headquarters?

I.C.S. LAGUARDIA S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Milescu-Spătarul Nicolae, 1/2, ap.(of.) 108

What is I.C.S. LAGUARDIA S.R.L.'s industry?

I.C.S. LAGUARDIA S.R.L. is in the industry of Growing of cereals (except rice), leguminous crops and oil seeds

What year was I.C.S. LAGUARDIA S.R.L. started?

I.C.S. LAGUARDIA S.R.L. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat