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Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies2

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Last updated: May 07, 2024

LEO

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is inactive

Limited liability company

Moldova 15 Jul 1992 (32 years ago)

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Summary

NameFirma LEO S.R.L.
Short NameLEO S.R.L.
Brand NameLEO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600004896
Incorporation Date15 Jul 1992 (32 years ago) / 30 companies with the same date
Date dissolved15 Jun 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #55110 - Hotels and motels with restaurant
  • #92600 - Sport activities
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 7/2, ap.(of.) 53

Officers

individual

IndividualMoldova

Dolea Serghei

Founder


Ownership50%

individual

IndividualMoldova

Morari Veaceslav

Founder


Ownership50%

individual

IndividualMoldova

Dolea Serghei

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

15 Jun 2017

Deregistration of a legal entity15.06.2017

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

LEO S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 7/2, ap.(of.) 53

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

LEO S.R.L. is in the industry of Cultivation of cereal, technical and fodder plants

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

LEO S.R.L. was started in 1992

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat