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Officers4

Tax information

Events4

Additional data

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Last updated: Apr 15, 2024

LEAF TOBACCO GROWER

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Limited liability company

Moldova 23 Jan 2009 (15 years ago)

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Summary

NameÎntreprinderea Mixtă LEAF TOBACCO GROWER S.R.L.
Short NameI.M. LEAF TOBACCO GROWER S.R.L.
Brand NameLEAF TOBACCO GROWER
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009606000457
Incorporation Date23 Jan 2009 (15 years ago) / 38 companies with the same date
Date dissolved01 Jun 2016 (8 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #1118 - Tobacco cultivation, including primary processing: harvesting and drying of leaves
  • #16000 - Manufacture of tobacco products
  • #70310 - Real estate agency activities
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressTeleneşti, Verejeni

Officers

individual

IndividualMoldova

Ganea Boris

Founder


Ownership25%

individual

IndividualMoldova

Buchner-baucevich Helmut Hektor

Founder


Ownership75%

individual

IndividualMoldova

Patraşcu Lilia

Administrator

individual

IndividualMoldova

Rusu Petru Î.i.

Insolvency administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number9300327
  • Registration date12 Jun 2009
  • Cancel date01 Jun 2016
Excises
  • Pays ExcisesNo

Events

Old value

01 Jun 2016

Deregistration of a legal entity01.06.2016

27 Jul 2012

Capital write-down5,400 MDL

3,671,615 MDL

13 May 2011

Change of headquartersMD-5836, ., s. Verejeni, rl. Telenesti, Republica Moldova

MD-5812, ., s. Bogzesti, rl. Telenesti, Republica Moldova

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Additional data

Administrative territorial unit code8959

Frequently asked questions

Where is I.M. LEAF TOBACCO GROWER S.R.L.'s headquarters?

I.M. LEAF TOBACCO GROWER S.R.L.'s headquarters is located at Teleneşti, Verejeni

What is I.M. LEAF TOBACCO GROWER S.R.L.'s industry?

I.M. LEAF TOBACCO GROWER S.R.L. is in the industry of Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco

What year was I.M. LEAF TOBACCO GROWER S.R.L. started?

I.M. LEAF TOBACCO GROWER S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat