Logo
Menu
Overview

Summary

Contact details

Officers3

Tax information

Finance8

Subdivisions1

Public acquisitions1

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

LEVIATAN

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 28 Sep 2010 (14 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameÎntreprinderea Mixtă LEVIATAN Societate cu Răspundere Limitată
Short NameI.M. LEVIATAN S.R.L.
Brand NameLEVIATAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600031497
Unique identification code (CUIIO)40720075
Incorporation Date28 Sep 2010 (14 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4789 - Retail sale via stalls and markets of other goods
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #1250 - Raising other animal species
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Izvoarelor, 64

Officers

individual

IndividualMoldova

Videv Veselin Tanev

Founder


Ownership50%

individual

IndividualMoldova

Musteaţă Ion

Founder


Ownership50%

individual

IndividualMoldova

Musteaţă Ion

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0209065
  • Registration date01 Jun 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-1,300 MDL
(~-$69)
47,900 MDL
(~$2,534)
1View full report
2021-1,900 MDL
(~-$107)
50,500 MDL
(~$2,856)
1View full report
2020-12,800 MDL
(~-$740)
52,400 MDL
(~$3,028)
1View full report

Find out all the information about the company

Get full access to the data

View more data

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

I.M. LEVIATAN S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Izvoarelor, 64

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

I.M. LEVIATAN S.R.L. is in the industry of Retail sale via stalls and markets of other goods

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

I.M. LEVIATAN S.R.L. has 1 employees

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

I.M. LEVIATAN S.R.L. was started in 2010

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

I.M. LEVIATAN S.R.L.'s profit is -$69

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat