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Overview

Summary

Contact details

Officers5

Tax information

Finance8

Events2

Additional data

Related companies4

FAQ

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

Last updated: Apr 30, 2024

MULTILEON

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 27 Dec 2007 (16 years ago)

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Summary

NameÎntreprinderea cu Capital Străin MULTILEON Societate cu Răspundere Limitată
Short NameI.C.S. MULTILEON S.R.L.
Brand NameMULTILEON
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600076346
Unique identification code (CUIIO)40473694
Incorporation Date27 Dec 2007 (16 years ago) / 71 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7911 - Travel agency activities
  • Secondary:
  • #55 - Accommodation
  • #43 - Specialised construction activities
  • #55100 - Hotels
  • #55300 - restaurants
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #92330 - Amusement and recreation activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Vieru Grigore bd., 16, ap.(of.) 68

Officers

individual

IndividualMoldova

Zambelli Enrico

Founder


Ownership33%

individual

IndividualMoldova

Pensa Giovanni

Founder


Ownership34%

individual

IndividualMoldova

Pensa Giovanni

Administrator

individual

IndividualMoldova

Enachi Vitalie

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-1,600 MDL
(~-$85)
289,900 MDL
(~$15,337)
View full report
2021-1,600 MDL
(~-$90)
290,000 MDL
(~$16,403)
View full report
2020-1,700 MDL
(~-$98)
289,900 MDL
(~$16,754)
View full report

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Events

Old value

09 Jun 2023

Initiation of winding-up proceedings09.06.2023

13 Jun 2008

Name changeIntreprinderea cu Capital Strain "MULTILEON" Societate cu Raspundere Limitata

Societate cu Raspundere Limitata "MULTILEON"

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

I.C.S. MULTILEON S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Vieru Grigore bd., 16, ap.(of.) 68

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

I.C.S. MULTILEON S.R.L. is in the industry of Travel agency activities

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

I.C.S. MULTILEON S.R.L. was started in 2007

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

I.C.S. MULTILEON S.R.L.'s profit is -$85

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat