Overview

Summary

Contact details

Officers2

Tax information

Finance8

Inspections1

Subdivisions1

Additional data

Related companies1

FAQ

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Moldova 2007 Limited liability company

Last updated: May 21, 2024

LEVANTA-NIC

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova • 26 Dec 2007 (16 years ago)

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Company rating

Turnover rank

#28,991-4,806

Activity rank

#1,274-135

Profit rank

#37,539-15,142

Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ LEVANTA-NIC

Short NameLEVANTA-NIC S.R.L.

Brand NameLEVANTA-NIC

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1007604006358

Unique identification code (CUIIO)40467860

Incorporation Date26 Dec 2007 (16 years ago) / 88 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Secondary:
#55 - Accommodation
#56 - Food and beverage service activities
#52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
#52621 - Retail sale in food stalls and markets
#55400 - bars

Contact details

Legal addressOcniţa, Otaci, str. Lazo S., 14, ap.(of.) 2

Officers

Moldova

Founder

Ownership100%

Moldova

Administrator

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Tax information

Public debtNo

VAT

Pays VATNo

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

2022374,100 MDL
(~$19,792)-17,700 MDL
(~-$936)64,400 MDL
(~$3,407)View full report

2021326,300 MDL
(~$18,456)-15,600 MDL
(~-$882)54,800 MDL
(~$3,100)View full report

2020360,500 MDL
(~$20,834)3,500 MDL
(~$202)60,500 MDL
(~$3,496)View full report

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Ranking by activity

1,272NOVPAS-SISTEM S.R.L.

1,273J.T.A.-COM S.R.L.

1,274LEVANTA-NIC S.R.L.

1,275LASERNAT S.R.L.

1,276MORUZ ANDREI S.R.L.

Ranking by profit

37,537ARSENAL PRO S.R.L.

37,538STAR LINC S.R.L.

37,539LEVANTA-NIC S.R.L.

37,540C.I.C. DAGNA S.R.L.

37,541OLIM-TUDOR S.R.L.

Inspections

Subdivisions

Additional data

Administrative territorial unit code6203

Related companies by officers

Moldova

Founder

TEXTIL-TCACI Î.I.S.C. FIXCOM & CO S.R.L.ELENA-LESNIC Î.I.S.C. ROVIS-IMPEX S.R.L.TCACI ELENA Î.I.TERMOSERVICE S.R.L.S.C. VADIPRODVAL S.R.L.ZERO LIMITE S.R.L.VADIM TCACI Î.I.

Frequently asked questions

Where is LEVANTA-NIC S.R.L.'s headquarters?

LEVANTA-NIC S.R.L.'s headquarters is located at Ocniţa, Otaci, str. Lazo S., 14, ap.(of.) 2

What is LEVANTA-NIC S.R.L.'s industry?

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

How many employees does LEVANTA-NIC S.R.L. have?

LEVANTA-NIC S.R.L. has 2 employees

What year was LEVANTA-NIC S.R.L. started?

LEVANTA-NIC S.R.L. was started in 2007

How much does LEVANTA-NIC S.R.L. generate in sales?

LEVANTA-NIC S.R.L.'s sales is $19,792

How much profit does LEVANTA-NIC S.R.L. make?

LEVANTA-NIC S.R.L.'s profit is -$936

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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