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Summary

Contact details

Officers7

Tax information

Additional data

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Last updated: Apr 30, 2024

LEONA ENTERPRISES CORPOR.

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 23 Jul 1997 (27 years ago)

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Summary

NameINTREPRINDEREA MIXTA MOLDO-ROMANA "LEONA ENTERPRISES CORPORATION-M" SRL
Short NameLEONA ENTERPRISES CORPOR.
Brand NameLEONA ENTERPRISES CORPOR.
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code3239013
Incorporation Date23 Jul 1997 (27 years ago) / 49 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #15910 - Manufacture of distilled alcoholic beverages
  • #16000 - Manufacture of tobacco products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #63100 - Handling and storage

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Acad. Saharov, 2, ap.(of.) 5

Officers

individual

IndividualMoldova

Guc Oxana

Founder


Ownership5%

individual

IndividualMoldova

Istrate Ghenadie

Founder


Ownership5%

individual

IndividualMoldova

Golub Valeriu

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0202331
  • Registration date03 Aug 1998
  • Cancel date01 Feb 1999
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

Where is LEONA ENTERPRISES CORPOR.'s headquarters?

LEONA ENTERPRISES CORPOR.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Acad. Saharov, 2, ap.(of.) 5

What is LEONA ENTERPRISES CORPOR.'s industry?

LEONA ENTERPRISES CORPOR. is in the industry of Manufacture of distilled alcoholic beverages

What year was LEONA ENTERPRISES CORPOR. started?

LEONA ENTERPRISES CORPOR. was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat