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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Events4

Subdivisions3

Additional data

Related companies1

FAQ

Find out more about how much I.M. BALCAN-LEC S.R.L.
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Moldova2012Limited liability company
Last updated: Apr 16, 2024

BALCAN-LEC

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Limited liability company

Moldova • 21 Mar 2012 (12 years ago)

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Summary

NameÎntreprinderea Mixtă BALCAN-LEC Societate cu Răspundere Limitată
Short NameI.M. BALCAN-LEC S.R.L.
Brand NameBALCAN-LEC
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600010517
Unique identification code (CUIIO)40824509
Incorporation Date21 Mar 2012 (12 years ago) / 39 companies with the same date
Date dissolved11 May 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4646 - Wholesale of pharmaceutical goods
  • Secondary:
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
  • #23 - Manufacture of other non-metallic mineral products
  • #22 - Manufacture of rubber and plastic products
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #49 - Land transport and transport via pipelines
  • #24400 - Manufacture of medicines and pharmaceuticals
  • #24410 - Manufacture of basic pharmaceutical products
  • #24420 - Manufacture of pharmaceutical preparations
  • #51460 - Wholesale of pharmaceutical goods
  • #24421 - Manufacture of pharmaceutical preparations for therapeutic or prophylactic purposes
  • #52310 - Retail sale of pharmaceutical products

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Grenoble, 149/1

Officers

individual

IndividualMoldova

Clancy Capital Limited

Founder

Ownership85%

individual

IndividualMoldova

Ardeleanu Mariana

Founder

Ownership15%

individual

IndividualMoldova

Stroganov Alexey

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0208302
  • Registration date01 Aug 2012
  • Cancel date12 Dec 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
2015302,700 MDL
(~$16,133)-1,882,800 MDL
(~-$100,348)1View full report

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Events

Old value

11 May 2022

Deregistration of a legal entity11.05.2022

18 May 2012

Name changeIntreprinderea Mixta "BALCAN-LEC" Societate cu Raspundere Limitata

Societatea cu Raspundere Limitata "BALCAN-LEC"

18 May 2012

Change of headquartersMD-2019, str. Grenoble, 149/1, mun. Chisinau, Republica Moldova

MD-2043, str. Dacia bd., 18, ap. 10, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Centru, str. Grenoble, 149/1

I.M. ANATOL-FARM S.R.L.

Frequently asked questions

Where is I.M. BALCAN-LEC S.R.L.'s headquarters?

I.M. BALCAN-LEC S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Grenoble, 149/1

What is I.M. BALCAN-LEC S.R.L.'s industry?

I.M. BALCAN-LEC S.R.L. is in the industry of Wholesale of pharmaceutical goods

How many employees does I.M. BALCAN-LEC S.R.L. have?

I.M. BALCAN-LEC S.R.L. has 1 employees

What year was I.M. BALCAN-LEC S.R.L. started?

I.M. BALCAN-LEC S.R.L. was started in 2012

How much does I.M. BALCAN-LEC S.R.L. generate in sales?

I.M. BALCAN-LEC S.R.L.'s sales is $16,133

How much profit does I.M. BALCAN-LEC S.R.L. make?

I.M. BALCAN-LEC S.R.L.'s profit is -$100,348

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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