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Overview

Summary

Contact details11

Officers4

Tax information

Finance8

Court cases35

Events1

Permits2

Inspections4

Subdivisions9

Public acquisitions17

Additional data

Related companies4

FAQ

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

Last updated: Apr 30, 2024

LEUTIS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 20 Jun 2001 (23 years ago)

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Company rating

Turnover rank

#933arrow up736

Activity rank

#6arrow up15

Profit rank

#190arrow up219

Summary

NameÎntreprinderea Mixtă LEUTIS S.R.L.
Short NameI.M. LEUTIS S.R.L.
Brand NameLEUTIS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600040069
Unique identification code (CUIIO)38468929
Incorporation Date20 Jun 2001 (23 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #7911 - Travel agency activities
  • #7912 - Tour operator activities
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55100 - Hotels
  • #55200 - Campsites and other short-term accommodation possibilities
  • #70200 - Renting of own real estate
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings
  • #43 - Specialised construction activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Puşkin A., 32
Facebook
  • https**********************************
Email
  • com*****************
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • bri*********************
Fax
  • 022***************
People
Duv******* Evg*****+37************inf************

Officers

individual

IndividualMoldova

Kilovatîi Leonid

Founder


Ownership40%

individual

IndividualMoldova

Kilovatîi Alexandr

Founder


Ownership40%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Dobînda Liudmila

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0604372
  • Registration date13 Jul 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202282,737,700 MDL
(~$4,377,334)
32,196,800 MDL
(~$1,703,409)
369,578,900 MDL
(~$19,553,000)
View full report
202148,876,500 MDL
(~$2,764,499)
15,784,800 MDL
(~$892,803)
370,548,300 MDL
(~$20,958,550)
View full report
202032,307,900 MDL
(~$1,867,106)
9,995,200 MDL
(~$577,633)
371,773,300 MDL
(~$21,485,158)
View full report

Find out all the information about the company

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Court cases

Events

Old value

21 Jul 2017

Initiation of reorganization proceedingsse reorganizează prin absorbţie Societatea Comercială "H.R.S. INTERNAŢIONAL" S.R.L.

Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is I.M. LEUTIS S.R.L.'s headquarters?

I.M. LEUTIS S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Puşkin A., 32

What is I.M. LEUTIS S.R.L.'s industry?

I.M. LEUTIS S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does I.M. LEUTIS S.R.L. have?

I.M. LEUTIS S.R.L. has 99 employees

What year was I.M. LEUTIS S.R.L. started?

I.M. LEUTIS S.R.L. was started in 2001

How much does I.M. LEUTIS S.R.L. generate in sales?

I.M. LEUTIS S.R.L.'s sales is $4,377,334

How much profit does I.M. LEUTIS S.R.L. make?

I.M. LEUTIS S.R.L.'s profit is $1,703,409

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat