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Summary

Contact details

Officers2

Tax information

Finance1

Court cases2

Events2

Subdivisions1

Additional data

Related companies1

FAQ

Find out more about how much LEOVICTA-TRANS LOGISTIC S.R.L.
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Last updated: Apr 30, 2024

LEOVICTA-TRANS LOGISTIC

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 02 Jul 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LEOVICTA-TRANS LOGISTIC
Short NameLEOVICTA-TRANS LOGISTIC S.R.L.
Brand NameLEOVICTA-TRANS LOGISTIC
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015602002836
Unique identification code (CUIIO)41055556
Incorporation Date02 Jul 2015 (9 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #124 - Cultivation of seeds and stone fruits
  • #125 - Cultivation of fruit trees, strawberries, walnuts and other fruit trees
  • #130 - Cultivation of plants for propagation
  • #163 - Post-harvest activities
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Negruzzi Constantin, 2, ap.(of.) 215

Officers

individual

IndividualMoldova

S.r.l. Leovicta-trans

Founder


Ownership100%

individual

IndividualMoldova

Buzila Ghenadi

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
  • Registration number0209594
  • Registration date01 Feb 2017
  • Cancel date27 May 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20174,732,000 MDL
(~$257,628)
489,200 MDL
(~$26,634)
1,159,900 MDL
(~$63,149)
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Court cases

Events

Old value

23 Jan 2017

Change of headquartersMD-2001, str. Constantin Negruzzi 2, ap.(of.) 215, mun. Chişinău, Republica Moldova

MD-3100, str. Sofia 2/A, mun. Bălţi, Republica Moldova

23 Jan 2017

Address changeMD-2001, str. Constantin Negruzzi 2, ap.(of.) 215, mun. Chişinău, Republica Moldova

MD-3100, str. Sofia 2/A, mun. Bălţi, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is LEOVICTA-TRANS LOGISTIC S.R.L.'s headquarters?

LEOVICTA-TRANS LOGISTIC S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Negruzzi Constantin, 2, ap.(of.) 215

What is LEOVICTA-TRANS LOGISTIC S.R.L.'s industry?

LEOVICTA-TRANS LOGISTIC S.R.L. is in the industry of Wholesale of fruit and vegetables

How many employees does LEOVICTA-TRANS LOGISTIC S.R.L. have?

LEOVICTA-TRANS LOGISTIC S.R.L. has 1 employees

What year was LEOVICTA-TRANS LOGISTIC S.R.L. started?

LEOVICTA-TRANS LOGISTIC S.R.L. was started in 2015

How much does LEOVICTA-TRANS LOGISTIC S.R.L. generate in sales?

LEOVICTA-TRANS LOGISTIC S.R.L.'s sales is $257,628

How much profit does LEOVICTA-TRANS LOGISTIC S.R.L. make?

LEOVICTA-TRANS LOGISTIC S.R.L.'s profit is $26,634

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat