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Summary

Contact details

Officers2

Tax information

Finance7

Events4

Subdivisions2

Additional data

Related companies1

FAQ

Find out more about how much LEAVEN4B S.R.L.
earned last year and more by getting full access

Last updated: Apr 16, 2024

LEAVEN4B

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 16 Sep 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LEAVEN4B
Short NameLEAVEN4B S.R.L.
Brand NameLEAVEN4B
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600031819
Unique identification code (CUIIO)41000905
Incorporation Date16 Sep 2014 (10 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6311 - Data processing, hosting and related activities
  • Secondary:
  • #22110 - Editing books, brochures and other publications
  • #51100 - Wholesale on a fee or contract basis
  • #51180 - Intermediation for the sale of certain categories of specific goods
  • #52610 - Mail order retail
  • #52639 - Other retail trade not in stores
  • #64204 - Email activities
  • #70120 - Buying and selling of own real estate
  • #72100 - Consultations in the field of computer systems
  • #72200 - Realization of programs and consultancy in this field
  • #72300 - Data processing
  • #72400 - Activities related to data banks
  • #72600 - Other computer - related activities
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74140 - Business and management consultancy activities
  • #74150 - Management activities of holding companies
  • #74850 - Secretarial and translation activities
  • #74860 - Telephone information center activities
  • #74870 - Other business service activities not included in other categories
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes
  • #80429 - Other forms of adult education and other education, not included in other categories
  • #70312 - Intermediation for the purchase, sale, exchange and rental of non - productive housing and other real estate; the activity of the technical inventory offices
  • #17 - Manufacture of paper and paper products

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Milano, 12, ap.(of.) 3

Officers

individual

IndividualMoldova

Raed Refat Sayed Shaalan

Founder


Ownership100%

individual

IndividualMoldova

Raed Refat Sayed Shaalan

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2021-1,100 MDL
(~-$62)
8,477,200 MDL
(~$479,478)
-View full report
2020-2,900 MDL
(~-$168)
8,478,300 MDL
(~$489,970)
1View full report
20191,211,600 MDL
(~$68,990)
8,479,200 MDL
(~$482,815)
1View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

27 Dec 2016

Change of headquartersMD-2069, str. Milano 12, ap.(of.) 3, mun. Chişinău, Republica Moldova

MD-2064, str. Primăverii 44A, mun. Chişinău, Republica Moldova

27 Dec 2016

Address changeMD-2069, str. Milano 12, ap.(of.) 3, mun. Chişinău, Republica Moldova

MD-2064, str. Primăverii 44A, mun. Chişinău, Republica Moldova

16 Jun 2016

Change of headquartersMD-2064, str. Primăverii 44A, mun. Chişinău, Republica Moldova

MD-2025, str. Acad. Natalia Gheorghiu 30, ap.(of.) 262, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is LEAVEN4B S.R.L.'s headquarters?

LEAVEN4B S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Milano, 12, ap.(of.) 3

What is LEAVEN4B S.R.L.'s industry?

LEAVEN4B S.R.L. is in the industry of Data processing, hosting and related activities

What year was LEAVEN4B S.R.L. started?

LEAVEN4B S.R.L. was started in 2014

How much profit does LEAVEN4B S.R.L. make?

LEAVEN4B S.R.L.'s profit is -$62

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat