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Overview

Summary

Contact details1

Officers2

Tax information

Finance7

Court cases3

Subdivisions3

Additional data

Related companies1

FAQ

Find out more about how much LIA-NICOLET S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

LIA-NICOLET

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 09 Jul 2012 (12 years ago)

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Company rating

Turnover rank

#9,528arrow up-1,027

Activity rank

#6arrow up2

Profit rank

#24,983arrow up-13,964

Summary

NameSocietatea cu Răspundere Limitată LIA-NICOLET
Short NameLIA-NICOLET S.R.L.
Brand NameLIA-NICOLET
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600094704
Unique identification code (CUIIO)20278536
Incorporation Date09 Jul 2012 (12 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4779 - Retail sale of second-hand goods in stores
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #52620 - Retail trade in stands and markets
  • #17 - Manufacture of paper and paper products
  • #69 - Legal and accounting activities

Contact details

Legal addressmun. Chişinău, Durleşti, str. Cişmele, 13
Phone
  • +37************

Officers

individual

IndividualMoldova

Onofrei Victor

Founder


Ownership100%

individual

IndividualMoldova

Onofrei Victor

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0506159
  • Registration date01 Jul 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20224,657,100 MDL
(~$246,389)
18,500 MDL
(~$979)
3,193,500 MDL
(~$168,956)
View full report
20204,263,400 MDL
(~$246,386)
-42,000 MDL
(~-$2,427)
1,903,300 MDL
(~$109,994)
View full report
20193,653,200 MDL
(~$208,017)
178,800 MDL
(~$10,181)
1,721,600 MDL
(~$98,030)
View full report

Find out all the information about the company

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0121

Frequently asked questions

Where is LIA-NICOLET S.R.L.'s headquarters?

LIA-NICOLET S.R.L.'s headquarters is located at mun. Chişinău, Durleşti, str. Cişmele, 13

What is LIA-NICOLET S.R.L.'s industry?

LIA-NICOLET S.R.L. is in the industry of Retail sale of second-hand goods in stores

How many employees does LIA-NICOLET S.R.L. have?

LIA-NICOLET S.R.L. has 3 employees

What year was LIA-NICOLET S.R.L. started?

LIA-NICOLET S.R.L. was started in 2012

How much does LIA-NICOLET S.R.L. generate in sales?

LIA-NICOLET S.R.L.'s sales is $246,389

How much profit does LIA-NICOLET S.R.L. make?

LIA-NICOLET S.R.L.'s profit is $979

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat