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Summary

Contact details9

Officers1

Tax information

Finance8

Court cases29

Events2

Permits1

Inspections2

Subdivisions3

Additional data

Identification numbers1

Related companies1

FAQ

Find out more about how much I.C.S. LEMI INVEST S.A.
earned last year and more by getting full access

Last updated: Mar 26, 2024

LEMI INVEST

Active

is not in process of liquidation on Mar 26, 2024

Closed Joint Stock Company

Moldova 12 Dec 1997 (26 years ago)

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Company rating

Turnover rank

#318arrow up31

Activity rank

#1arrow up1

Profit rank

#23arrow up30

Summary

NameÎntreprinderea cu Capital Străin LEMI INVEST S.A.
Short NameI.C.S. LEMI INVEST S.A.
Brand NameLEMI INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600056955
Unique identification code (CUIIO)38670499
LEI Code
  • 549300WDNT2FMACRY775
Incorporation Date12 Dec 1997 (26 years ago) / 42 companies with the same date
Legal formClosed Joint Stock Company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #6820 - Rental and operating of own or leased real estate
  • #7311 - Advertising agencies
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4729 - Other retail sale of food in specialised stores
  • #4941 - Freight transport by road
  • #7021 - Public relations and communication activities
  • #7022 - Business and other management consultancy activities
  • #7312 - Media representation
  • #7320 - Market research and public opinion polling

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Arborilor, 21
Phone
  • +37************
  • +37************
  • +37************
Website
  • sho****************
Fax
  • +37************
  • 022******
  • +37*********
Email
  • inf*********************
Facebook
  • https************************************

Officers

individual

IndividualMoldova

Cecen Sadullah Engin

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0206423
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022234,127,400 MDL
(~$12,386,781)
149,479,700 MDL
(~$7,908,397)
704,888,400 MDL
(~$37,292,937)
View full report
2021216,170,400 MDL
(~$12,226,795)
143,236,200 MDL
(~$8,101,570)
711,624,600 MDL
(~$40,250,137)
View full report
2020152,475,900 MDL
(~$8,811,738)
51,496,600 MDL
(~$2,976,041)
742,653,600 MDL
(~$42,918,709)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Events

Old value

15 Feb 2010

Change of headquartersMD-2025, str. Arborilor, 21, mun. Chisinau, Republica Moldova

MD-2012, str. Varlaam Mitropolit, 77, mun. Chisinau, Republica Moldova

15 Feb 2010

Address changeMD-2025, str. Arborilor, 21, mun. Chisinau, Republica Moldova

MD-2012, str. Varlaam Mitropolit, 77, mun. Chisinau, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Identification numbers

Data from the LEI register
  • 549300WDNT2FMACRY775
  • Legal nameLEMI INVEST SA
  • Registration date04 Jan 2019
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal06 Dec 2019

Frequently asked questions

Where is I.C.S. LEMI INVEST S.A.'s headquarters?

I.C.S. LEMI INVEST S.A.'s headquarters is located at mun. Chişinău, sec. Centru, str. Arborilor, 21

What is I.C.S. LEMI INVEST S.A.'s industry?

I.C.S. LEMI INVEST S.A. is in the industry of Rental and operating of own or leased real estate

How many employees does I.C.S. LEMI INVEST S.A. have?

I.C.S. LEMI INVEST S.A. has 30 employees

What year was I.C.S. LEMI INVEST S.A. started?

I.C.S. LEMI INVEST S.A. was started in 1997

What is the LEI number of I.C.S. LEMI INVEST S.A.?

I.C.S. LEMI INVEST S.A. LEI number is 549300WDNT2FMACRY775

How much does I.C.S. LEMI INVEST S.A. generate in sales?

I.C.S. LEMI INVEST S.A.'s sales is $12,386,781

How much profit does I.C.S. LEMI INVEST S.A. make?

I.C.S. LEMI INVEST S.A.'s profit is $7,908,397

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat