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Summary

Contact details1

Officers4

Tax information

Finance8

Subdivisions6

Additional data

Related companies2

FAQ

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Last updated: May 07, 2024

I.P.C. NICA-LAI

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 30 Jan 1995 (29 years ago)

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Summary

NameÎntreprinderea de Producţie şi Comerţ NICA-LAI S.R.L.
Short NameI.P.C. NICA-LAI S.R.L.
Brand NameI.P.C. NICA-LAI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002602003347
Unique identification code (CUIIO)37412499
Incorporation Date30 Jan 1995 (29 years ago) / 70 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #1041 - Manufacture of oils and fats
  • #1061 - Manufacture of grain mill products
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • #1073 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • #1085 - Manufacture of prepared meals and dishes
  • #1089 - Manufacture of other food products n.e.c.
  • #1091 - Manufacture of prepared feeds for farm animals
  • #1092 - Manufacture of prepared pet foods
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #113 - Cultivation of vegetables and melons, roots and tubers
  • #124 - Cultivation of seeds and stone fruits
  • #125 - Cultivation of fruit trees, strawberries, walnuts and other fruit trees
  • #141 - Manufacture of wearing apparel, except fur apparel
  • #142 - Manufacture of articles of fur
  • #146 - Raising pigs
  • #147 - Raising birds
  • #149 - Raising other animal species
  • #161 - Sawmilling and planing of wood
  • #162 - Manufacture of products of wood, cork, straw and plaiting materials
  • #163 - Post-harvest activities
  • #2014 - Manufacture of other organic basic chemicals
  • #2059 - Manufacture of other chemical products n.e.c.
  • #2369 - Manufacture of other articles of concrete, plaster and cement
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4613 - Agents involved in the sale of timber and building materials
  • #4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • #4618 - Agents specialised in the sale of other particular products
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4632 - Wholesale of meat and meat products
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4649 - Wholesale of other household goods
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4675 - Wholesale of chemical products
  • #4676 - Wholesale of other intermediate products
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4730 - Retail sale of automotive fuel in specialised stores
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #4753 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • #4754 - Retail sale of electrical household appliances in specialised stores
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4789 - Retail sale via stalls and markets of other goods
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #6820 - Rental and operating of own or leased real estate
  • #7311 - Advertising agencies
  • #8292 - Packaging activities

Contact details

Legal addressBălţi, str. Alexandru cel Bun, 38, ap.(of.) 54
Phone
  • +37************

Officers

individual

IndividualMoldova

Lai Mircea

Founder


Ownership40%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Lai Radu

Founder


Ownership30%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Lai Mircea

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number1200116
  • Registration date27 Jun 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
202227,500 MDL
(~$1,455)
572,700 MDL
(~$30,299)
View full report
202139,300 MDL
(~$2,223)
613,700 MDL
(~$34,711)
View full report
202012,300 MDL
(~$711)
573,500 MDL
(~$33,143)
View full report

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Subdivisions

Additional data

Administrative territorial unit code0300

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Frequently asked questions

Where is I.P.C. NICA-LAI S.R.L.'s headquarters?

I.P.C. NICA-LAI S.R.L.'s headquarters is located at Bălţi, str. Alexandru cel Bun, 38, ap.(of.) 54

What is I.P.C. NICA-LAI S.R.L.'s industry?

I.P.C. NICA-LAI S.R.L. is in the industry of Rental and operating of own or leased real estate

What year was I.P.C. NICA-LAI S.R.L. started?

I.P.C. NICA-LAI S.R.L. was started in 1995

How much profit does I.P.C. NICA-LAI S.R.L. make?

I.P.C. NICA-LAI S.R.L.'s profit is $1,455

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat