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Overview

Summary

Contact details

Officers3

Tax information

Finance4

Court cases13

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

LEOFAN

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 22 Apr 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LEOFAN
Short NameLEOFAN S.R.L.
Brand NameLEOFAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600012693
Unique identification code (CUIIO)41049573
Incorporation Date22 Apr 2015 (9 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Costin Nicolae H., 65/3, ap.(of.) 285

Officers

individual

IndividualMoldova

Rusu Fiodor

Founder


Ownership50%

individual

IndividualMoldova

Ganea Elena

Founder


Ownership50%

individual

IndividualMoldova

Ganea Elena

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0507561
  • Registration date01 Feb 2016
  • Cancel date29 Jan 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2019-37,300 MDL
(~$2,124)
1View full report
2018-127,300 MDL
(~-$7,593)
60,600 MDL
(~$3,615)
1View full report
2017-200 MDL
(~-$11)
187,900 MDL
(~$10,230)
1View full report

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

LEOFAN S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Costin Nicolae H., 65/3, ap.(of.) 285

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

LEOFAN S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

LEOFAN S.R.L. has 1 employees

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

LEOFAN S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat