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Summary

Contact details9

Officers2

Tax information

Finance8

Court cases4

Events4

Permits1

Inspections2

Subdivisions7

Public acquisitions13

Additional data

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Last updated: Apr 30, 2024

LIANAT-GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 18 Jan 2013 (11 years ago)

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Company rating

Turnover rank

#619arrow up31

Activity rank

#27arrow up0

Profit rank

#633arrow up-304

Summary

NameSocietatea cu Răspundere Limitată LIANAT-GRUP
Short NameLIANAT-GRUP S.R.L.
Brand NameLIANAT-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600000812
Unique identification code (CUIIO)40885511
Incorporation Date18 Jan 2013 (11 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • #4941 - Freight transport by road
  • #7022 - Business and other management consultancy activities
  • #51100 - Wholesale on a fee or contract basis
  • #51150 - Agents involved in the sale of furniture, household goods, ironmongery and other small metal products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51430 - Wholesale of electrical household appliances and radios
  • #51431 - Wholesale of electrical household appliances
  • #51470 - Wholesale of other non-food consumer goods
  • #51471 - Wholesale of furniture, carpets and floor coverings, non-electric household goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51532 - Wholesale of sanitary equipment
  • #51539 - Wholesale of other construction materials
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #52120 - Other retail sale in non-specialized stores
  • #52440 - Retail sale of furniture and household equipment
  • #52451 - Retail sale of electrical household appliances
  • #52460 - Retail sale of hardware, paints and glass
  • #52489 - Other retail sale in specialized stores
  • #52600 - Retail not in stores
  • #52610 - Mail order retail
  • #52620 - Retail trade in stands and markets
  • #52639 - Other retail trade not in stores
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, Durleşti, str. Deleanu Liviu, 10/2, ap.(of.) 10
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • lia**********
Fax
  • +37************
Email
  • lia***************
People
Gru* Lia***lia******************+37************

Officers

individual

IndividualMoldova

Motricală Nicolae

Founder


Ownership100%

individual

IndividualMoldova

Motricală Liliana

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0506895
  • Registration date01 May 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022123,696,200 MDL
(~$6,544,291)
11,121,200 MDL
(~$588,380)
70,826,700 MDL
(~$3,747,169)
View full report
2021109,970,600 MDL
(~$6,220,038)
11,450,800 MDL
(~$647,668)
66,272,100 MDL
(~$3,748,411)
View full report
202085,416,400 MDL
(~$4,936,301)
12,107,800 MDL
(~$699,722)
46,814,300 MDL
(~$2,705,446)
View full report

Find out all the information about the company

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Court cases

Events

Old value

04 Aug 2020

Change of headquartersMD-2003, str. Liviu Deleanu 10/2, ap.(of.) 10, or. Durleşti, mun. Chişinău, Republica Moldova

MD-2051, str. Suceviţa 31, ap.(of.) 34, mun. Chişinău, Republica Moldova

04 Aug 2020

Address changeMD-2003, str. Liviu Deleanu 10/2, ap.(of.) 10, or. Durleşti, mun. Chişinău, Republica Moldova

MD-2051, str. Suceviţa 31, ap.(of.) 34, mun. Chişinău, Republica Moldova

15 Aug 2013

Change of headquartersMD-2051, str. Sucevita 31, ap.(of.) 34, mun. Chisinau, Republica Moldova

MD-2051, str. Paris 26/B, mun. Chisinau, Republica Moldova

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Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0121

Frequently asked questions

Where is LIANAT-GRUP S.R.L.'s headquarters?

LIANAT-GRUP S.R.L.'s headquarters is located at mun. Chişinău, Durleşti, str. Deleanu Liviu, 10/2, ap.(of.) 10

What is LIANAT-GRUP S.R.L.'s industry?

LIANAT-GRUP S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does LIANAT-GRUP S.R.L. have?

LIANAT-GRUP S.R.L. has 17 employees

What year was LIANAT-GRUP S.R.L. started?

LIANAT-GRUP S.R.L. was started in 2013

How much does LIANAT-GRUP S.R.L. generate in sales?

LIANAT-GRUP S.R.L.'s sales is $6,544,291

How much profit does LIANAT-GRUP S.R.L. make?

LIANAT-GRUP S.R.L.'s profit is $588,380

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat