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Overview

Summary

Contact details

Officers2

Tax information

Finance5

Events3

Permits1

Subdivisions3

Additional data

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

Last updated: Apr 30, 2024

LEONTI FR

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 03 Oct 2011 (13 years ago)

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Company rating

Turnover rank

#28,266arrow up7,177

Activity rank

#99arrow up1,492

Profit rank

#27,058arrow up12,556

Summary

NameSocietatea cu Răspundere Limitată LEONTI FR
Short NameLEONTI FR S.R.L.
Brand NameLEONTI FR
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600033177
Unique identification code (CUIIO)40790785
Incorporation Date03 Oct 2011 (13 years ago) / 18 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51340 - Wholesale of alcoholic and other beverages
  • #51900 - Other wholesale
  • #52250 - Retail sale of alcoholic beverages and other beverages

Contact details

Legal addressBălţi, str. Feoktistov Konstantin, 47

Officers

individual

IndividualMoldova

Moraru Andreea

Founder


Ownership100%

individual

IndividualMoldova

Moraru Andreea

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022412,100 MDL
(~$21,803)
5,500 MDL
(~$291)
125,700 MDL
(~$6,650)
View full report
2021275,700 MDL
(~$15,594)
-43,300 MDL
(~-$2,449)
67,900 MDL
(~$3,840)
View full report
202037,900 MDL
(~$2,190)
-37,200 MDL
(~-$2,150)
28,600 MDL
(~$1,653)
View full report

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Events

Old value

22 Sep 2023

Address changeMD-3100, str. Feoctistov 47, mun. Bălţi, Republica Moldova

MD-2002, str. Aşhabad 127/7, ap.(of.) 78, mun. Chişinău, Republica Moldova

15 Jun 2021

Change of headquartersMD-2002, str. Aşhabad 127/7, ap.(of.) 78, mun. Chişinău, Republica Moldova

MD-2046, str. Ştefan cel Mare 19, or. Vadul lui Vodă, mun. Chişinău, Republica Moldova

15 Jun 2021

Address changeMD-2002, str. Aşhabad 127/7, ap.(of.) 78, mun. Chişinău, Republica Moldova

MD-2046, str. Ştefan cel Mare 19, or. Vadul lui Vodă, mun. Chişinău, Republica Moldova

Find out all the information about the company

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Permits

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is LEONTI FR S.R.L.'s headquarters?

LEONTI FR S.R.L.'s headquarters is located at Bălţi, str. Feoktistov Konstantin, 47

What is LEONTI FR S.R.L.'s industry?

LEONTI FR S.R.L. is in the industry of Non-specialised wholesale of food, beverages and tobacco

How many employees does LEONTI FR S.R.L. have?

LEONTI FR S.R.L. has 2 employees

What year was LEONTI FR S.R.L. started?

LEONTI FR S.R.L. was started in 2011

How much does LEONTI FR S.R.L. generate in sales?

LEONTI FR S.R.L.'s sales is $21,803

How much profit does LEONTI FR S.R.L. make?

LEONTI FR S.R.L.'s profit is $291

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat