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Summary

Contact details9

Officers2

Tax information

Finance8

Court cases1

Subdivisions10

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

LEOGRANT

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 27 Feb 2001 (23 years ago)

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Company rating

Turnover rank

#13,112arrow up16,392

Activity rank

#36arrow up38

Profit rank

#1,672arrow up49,477

Summary

NameÎNTREPRINDEREA CU CAPITAL STRĂIN LEOGRANT S.R.L.
Short NameI.C.S. LEOGRANT S.R.L.
Brand NameLEOGRANT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600003631
Unique identification code (CUIIO)3942151
Incorporation Date27 Feb 2001 (23 years ago) / 12 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6832 - Management of real estate on a fee or contract basis
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51400 - Wholesale of non - food consumer goods
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52410 - Retail sale of textiles
  • #52421 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #55100 - Hotels
  • #55200 - Campsites and other short-term accommodation possibilities
  • #55300 - restaurants
  • #55400 - bars
  • #55510 - Fastfood
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 77
Email
  • off***************
Website
  • rad***************
  • rad************
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Fax
  • +37************
  • 022******

Officers

individual

IndividualMoldova

Leon Construction International B.v

Founder


Ownership100%

individual

IndividualMoldova

Bora Sinan

Administrator


Country of residenceTurcia

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Tax information

VAT
  • Pays VATYes
  • Registration number0204399
  • Registration date07 Dec 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,537,500 MDL
(~$134,249)
4,589,000 MDL
(~$242,786)
649,135,000 MDL
(~$34,343,239)
View full report
20213,168,800 MDL
(~$179,230)
7,423,100 MDL
(~$419,857)
641,276,900 MDL
(~$36,271,207)
View full report
2020164,600 MDL
(~$9,512)
-2,935,900 MDL
(~-$169,669)
684,838,700 MDL
(~$39,577,527)
View full report

Find out all the information about the company

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

I.C.S. LEOGRANT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 77

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

I.C.S. LEOGRANT S.R.L. is in the industry of Management of real estate on a fee or contract basis

How many employees does I.C.S. LEOGRANT S.R.L. have?

I.C.S. LEOGRANT S.R.L. has 5 employees

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

I.C.S. LEOGRANT S.R.L. was started in 2001

How much does I.C.S. LEOGRANT S.R.L. generate in sales?

I.C.S. LEOGRANT S.R.L.'s sales is $134,249

How much profit does I.C.S. LEOGRANT S.R.L. make?

I.C.S. LEOGRANT S.R.L.'s profit is $242,786

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat