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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Court cases4

Subdivisions1

Additional data

Related companies2

FAQ

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Last updated: Apr 23, 2024

LILEN GRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 10 Oct 2001 (23 years ago)

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Company rating

Turnover rank

#43,159arrow up-1,383

Profit rank

#29,197arrow up-4,513

Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ LILEN GRUP
Short NameLILEN GRUP S.R.L.
Brand NameLILEN GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600133520
Unique identification code (CUIIO)20427137
Incorporation Date10 Oct 2001 (23 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51220 - Wholesale of flowers and plants
  • #51430 - Wholesale of electrical household appliances and radios
  • #51900 - Other wholesale
  • #60230 - Other land passenger transport

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Haltei, 21/1, ap.(of.) 26

Officers

individual

IndividualMoldova

Gogu Tudor

Founder


Ownership100%

individual

IndividualMoldova

Gogu Tudor

Administrator

individual

IndividualMoldova

Tanasiev Sergiu

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0204382
  • Registration date27 Nov 2001
  • Cancel date27 May 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNumber of employeesOther

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Ranking by activity

Court cases

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is LILEN GRUP S.R.L.'s headquarters?

LILEN GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Haltei, 21/1, ap.(of.) 26

What is LILEN GRUP S.R.L.'s industry?

LILEN GRUP S.R.L. is in the industry of Freight transport by road

How many employees does LILEN GRUP S.R.L. have?

LILEN GRUP S.R.L. has 1 employees

What year was LILEN GRUP S.R.L. started?

LILEN GRUP S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat