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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Court cases3

Events2

Subdivisions6

Public acquisitions2

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: Apr 30, 2024

LEFEGUARD

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 02 Feb 2000 (24 years ago)

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Company rating

Turnover rank

#39,626arrow up-10,155

Activity rank

#1,769arrow up-510

Profit rank

#40,971arrow up-32,643

Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ LEFEGUARD
Short NameLEFEGUARD S.R.L.
Brand NameLEFEGUARD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002602006119
Unique identification code (CUIIO)37784574
Incorporation Date02 Feb 2000 (24 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #20100 - Raw wood processing and wood impregnation
  • #20101 - Raw wood processing
  • #20300 - Manufacture of builders' carpentry and joinery
  • #20510 - Manufacture of other articles of wood
  • #25230 - Manufacture of builders' ware of plastic
  • #26610 - Manufacture of concrete elements for construction use
  • #28120 - Manufacture of metal structures and joinery for construction
  • #29711 - Manufacture of electrical household appliances, except refrigerators and freezers
  • #36100 - Furniture production
  • #36110 - Production of seats and seats for vehicles
  • #36140 - Production of other types of furniture
  • #36150 - Production of mattresses
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51420 - Wholesale of clothing and footwear
  • #51520 - Wholesale of metals and metal ores
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51800 - Wholesale of machinery, equipment and supplies
  • #51900 - Other wholesale
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52431 - Footwear retail
  • #52460 - Retail sale of hardware, paints and glass
  • #52489 - Other retail sale in specialized stores
  • #52620 - Retail trade in stands and markets
  • #60240 - Road transport of goods
  • #70200 - Renting of own real estate
  • #71320 - Rental of construction machinery and equipment
  • #71340 - Rental of other machinery and equipment
  • #74870 - Other business service activities not included in other categories
  • #93040 - Body maintenance activities
  • #93050 - Other individual service activities
  • #45500 - Rental of construction equipment with related service personnel
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #20103 - Manufacture of incomplete wooden floors, including unassembled parquet
  • #20400 - Production of wooden packaging
  • #28113 - Manufacture of construction and prefabricated aluminum and aluminum alloys for construction

Contact details

Legal addressBălţi, str. Victoriei, 57/A

Officers

individual

IndividualMoldova

Lemeşev Dmitri

Founder


Ownership10.22%

individual

IndividualMoldova

Lemeşev Serghei

Founder


Ownership89.78%

individual

IndividualMoldova

Lemesheva Tatiana

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number1201107
  • Registration date20 Mar 2000
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202237,000 MDL
(~$1,958)
-46,600 MDL
(~-$2,465)
559,300 MDL
(~$29,590)
View full report
202177,500 MDL
(~$4,383)
-222,900 MDL
(~-$12,607)
644,100 MDL
(~$36,431)
View full report
2020165,600 MDL
(~$9,570)
308,500 MDL
(~$17,829)
992,500 MDL
(~$57,358)
View full report

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Court cases

Events

Old value

01 Jul 2008

Change of headquartersMD-3100, str. Victoriei, 57/A, mun. Balti, Republica Moldova

MD-3100, str. Sciusev A., 2, mun. Balti, Republica Moldova

01 Jul 2008

Address changeMD-3100, str. Victoriei, 57/A, mun. Balti, Republica Moldova

MD-3100, str. Sciusev A., 2, mun. Balti, Republica Moldova

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0300

Related companies by address

Related companies by officers

Frequently asked questions

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

LEFEGUARD S.R.L.'s headquarters is located at Bălţi, str. Victoriei, 57/A

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

LEFEGUARD S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does LEFEGUARD S.R.L. have?

LEFEGUARD S.R.L. has 1 employees

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

LEFEGUARD S.R.L. was started in 2000

How much does LEFEGUARD S.R.L. generate in sales?

LEFEGUARD S.R.L.'s sales is $1,958

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

LEFEGUARD S.R.L.'s profit is -$2,465

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat