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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Court cases5

Events6

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

LEU & GEMENI

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 14 Mar 1996 (28 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LEU & GEMENI
Short NameLEU & GEMENI S.R.L.
Brand NameLEU & GEMENI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600049154
Unique identification code (CUIIO)37824701
Incorporation Date14 Mar 1996 (28 years ago) / 92 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • Secondary:
  • #15130 - Meat, poultry and rabbit products
  • #15200 - Processing and preserving of fish and fish products
  • #15310 - Potato processing and preservation
  • #15810 - Manufacture of fresh bread and pastry
  • #15840 - Manufacture of cocoa, chocolate and sugar confectionery
  • #15890 - Manufacture of other food products, not included in other categories
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51430 - Wholesale of electrical household appliances and radios
  • #52200 - Retail sale of food in specialized stores
  • #52240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52459 - Retail sale of other electrical household and radio and television articles
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #55500 - Canteens and food sales ready
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #74820 - Packaging activities
  • #93020 - Hairdressing and other cosmetic services
  • #43 - Specialised construction activities
  • #55 - Accommodation
  • #72 - Scientific research and development
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Aerodromului, 4

Officers

individual

IndividualMoldova

Cuzneţova Zinovia

Founder


Ownership100%

individual

IndividualMoldova

Cuzneţova Zinovia

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0607581
  • Registration date01 Jun 2011
  • Cancel date17 Jun 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-400 MDL
(~$21)
-View full report
2021-400 MDL
(~$23)
-View full report
2020-10,000 MDL
(~-$578)
400 MDL
(~$23)
1View full report

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Court cases

Events

Old value

22 Dec 2017

Capital write-down5,400 MDL

522,500 MDL

04 Nov 2010

Change of headquartersMD-2024, str. Aerodromului, 4, mun. Chisinau, Republica Moldova

MD-2028, str. Asachi Gh., 71/6, mun. Chisinau, Republica Moldova

04 Nov 2010

Address changeMD-2024, str. Aerodromului, 4, mun. Chisinau, Republica Moldova

MD-2028, str. Asachi Gh., 71/6, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is LEU & GEMENI S.R.L.'s headquarters?

LEU & GEMENI S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Aerodromului, 4

What is LEU & GEMENI S.R.L.'s industry?

LEU & GEMENI S.R.L. is in the industry of Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

What year was LEU & GEMENI S.R.L. started?

LEU & GEMENI S.R.L. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat