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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Subdivisions2

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

LANCAVI

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 20 Jun 1997 (27 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ LANCAVI
Short NameLANCAVI S.R.L.
Brand NameLANCAVI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600034952
Unique identification code (CUIIO)38582246
Incorporation Date20 Jun 1997 (27 years ago) / 54 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51573 - Wholesale of other scrap and scrap metal
  • #51650 - Wholesale of other machinery used in industry, trade and navigation
  • #65230 - Other financial intermediation, not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Focşani, 16

Officers

individual

IndividualMoldova

Ivanov Ivan

Founder


Ownership100%

individual

IndividualMoldova

Ivanov Ivan

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0200626
  • Registration date30 Jul 1998
  • Cancel date25 Oct 2007
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
2022730,000 MDL
(~$38,621)
View full report
2020730,000 MDL
(~$42,187)
View full report

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is LANCAVI S.R.L.'s headquarters?

LANCAVI S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Focşani, 16

What is LANCAVI S.R.L.'s industry?

LANCAVI S.R.L. is in the industry of Retail sale of fish, crustaceans and molluscs in specialised stores

What year was LANCAVI S.R.L. started?

LANCAVI S.R.L. was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat