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Summary

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Officers2

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Last updated: Apr 30, 2024

LEO

Active

is not in process of liquidation on Apr 30, 2024

Individual enterprise

Moldova 18 Jan 1995 (29 years ago)

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Summary

NameÎntreprinderea Individuală LEO
Short NameLEO Î.I.
Brand NameLEO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003607000739
Incorporation Date18 Jan 1995 (29 years ago) / 72 companies with the same date
Legal formIndividual enterprise
Type of activity
  • Secondary:
  • #1410 - Agricultural services
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51551 - Wholesale of chemicals and chemicals
  • #52120 - Other retail sale in non-specialized stores
  • #55400 - bars
  • #60240 - Road transport of goods
  • #73100 - Research and development in physical and natural sciences
  • #74201 - Design, civil engineering, engineering and other civil engineering services
  • #45110 - Demolition of buildings; earthworks
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media
  • #43 - Specialised construction activities

Contact details

Legal addressDrochia, str. Independenţei, 47, ap.(of.) 58

Officers

individual

IndividualMoldova

Ciubotaru Leonid

Founder

individual

IndividualMoldova

Ciubotaru Leonid

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number5200269
  • Registration date30 Jun 2000
  • Cancel date14 Feb 2007
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code3601

Related companies by officers

Frequently asked questions

Where is LEO Î.I.'s headquarters?

LEO Î.I.'s headquarters is located at Drochia, str. Independenţei, 47, ap.(of.) 58

What is LEO Î.I.'s industry?

LEO Î.I. is in the industry of Agricultural services

What year was LEO Î.I. started?

LEO Î.I. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat