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Summary

Contact details

Officers3

Tax information

Finance6

Events4

Permits1

Inspections1

Subdivisions4

Public acquisitions1

Additional data

Related companies2

FAQ

Find out more about how much LILIA-EXPRESS S.R.L.
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Last updated: Apr 30, 2024

LILIA-EXPRESS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 08 Nov 2012 (11 years ago)

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Company rating

Turnover rank

#40,955arrow up-10,366

Activity rank

#626arrow up-558

Profit rank

#43,441arrow up-776

Summary

NameSocietatea cu Răspundere Limitată LILIA-EXPRESS
Short NameLILIA-EXPRESS S.R.L.
Brand NameLILIA-EXPRESS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600034584
Unique identification code (CUIIO)40872276
Incorporation Date08 Nov 2012 (11 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5630 - Beverage serving activities
  • Secondary:
  • #1085 - Manufacture of prepared meals and dishes
  • #1089 - Manufacture of other food products n.e.c.
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4618 - Agents specialised in the sale of other particular products
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4634 - Wholesale of beverages
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4647 - Wholesale of furniture, carpets and lighting equipment
  • #4690 - Non-specialised wholesale trade
  • #4941 - Freight transport by road
  • #15810 - Manufacture of fresh bread and pastry
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51420 - Wholesale of clothing and footwear
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55300 - restaurants
  • #55400 - bars
  • #64204 - Email activities
  • #71100 - Car rental
  • #74850 - Secretarial and translation activities
  • #93020 - Hairdressing and other cosmetic services
  • #4643 - Wholesale of electrical household appliances
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Independenţei, 4/2, ap.(of.) 58

Officers

individual

IndividualMoldova

Shawa Ina

Founder


Ownership49%

individual

IndividualMoldova

Shawa Khaled

Founder


Ownership51%

individual

IndividualMoldova

Shawa Khaled

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0405481
  • Registration date01 Apr 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202213,100 MDL
(~$693)
-80,900 MDL
(~-$4,280)
687,100 MDL
(~$36,352)
View full report
202196,500 MDL
(~$5,458)
-80,800 MDL
(~-$4,570)
730,600 MDL
(~$41,323)
View full report
2020136,600 MDL
(~$7,894)
-72,900 MDL
(~-$4,213)
591,900 MDL
(~$34,207)
View full report

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Events

Old value

08 Dec 2023

Name changeSocietatea cu Răspundere Limitată "LILIA-EXPRESS"

SOCIETATEA CU RASPUNDERE LIMITATA "OLIVE-EXPRES"

08 Dec 2023

Address changeMD-2043, str. Independenţei 4/2, ap.(of.) 58, mun. Chişinău, Republica Moldova

MD-2043, bd. Traian 6/2, ap.(of.) 8, mun. Chişinău, Republica Moldova

14 Dec 2018

Change of headquartersMD-2043, bd. Traian 6/2, ap.(of.) 8, mun. Chişinău, Republica Moldova

MD-6613, s. Crasnîi Octeabri, TDS Nistrului, Republica Moldova

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Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0110

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Frequently asked questions

Where is LILIA-EXPRESS S.R.L.'s headquarters?

LILIA-EXPRESS S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Independenţei, 4/2, ap.(of.) 58

What is LILIA-EXPRESS S.R.L.'s industry?

LILIA-EXPRESS S.R.L. is in the industry of Beverage serving activities

How many employees does LILIA-EXPRESS S.R.L. have?

LILIA-EXPRESS S.R.L. has 2 employees

What year was LILIA-EXPRESS S.R.L. started?

LILIA-EXPRESS S.R.L. was started in 2012

How much does LILIA-EXPRESS S.R.L. generate in sales?

LILIA-EXPRESS S.R.L.'s sales is $693

How much profit does LILIA-EXPRESS S.R.L. make?

LILIA-EXPRESS S.R.L.'s profit is -$4,280

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat