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Overview

Summary

Contact details

Officers2

Tax information

Finance4

Events2

Inspections2

Subdivisions1

Additional data

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Last updated: May 14, 2024

LILIA-GRAND

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is inactive

Limited liability company

Moldova 12 Mar 2018 (6 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LILIA-GRAND
Short NameLILIA-GRAND S.R.L.
Brand NameLILIA-GRAND
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600011251
Unique identification code (CUIIO)41234804
Incorporation Date12 Mar 2018 (6 years ago) / 36 companies with the same date
Date dissolved04 May 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4645 - Wholesale of perfume and cosmetics
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4791 - Retail sale via mail order houses or via Internet
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products

Contact details

Legal addressCriuleni, Hruşova, str. Lămâiţei, 17

Officers

individual

IndividualMoldova

Baran Lilia

Founder


Ownership100%

individual

IndividualMoldova

Baran Lilia

Liquidator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number4800738
  • Registration date01 Jan 2021
  • Cancel date03 Jun 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--11,600 MDL
(~-$614)
3,200 MDL
(~$169)
View full report
2021258,800 MDL
(~$14,638)
-19,800 MDL
(~-$1,120)
15,300 MDL
(~$865)
View full report
20201,941,200 MDL
(~$112,184)
26,700 MDL
(~$1,543)
163,400 MDL
(~$9,443)
View full report

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Events

Old value

04 May 2023

Deregistration of a legal entity04.05.2023

10 Feb 2023

Initiation of winding-up proceedings10.02.2023

Inspections

Subdivisions

Additional data

Administrative territorial unit code3136

Frequently asked questions

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

LILIA-GRAND S.R.L.'s headquarters is located at Criuleni, Hruşova, str. Lămâiţei, 17

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

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

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

LILIA-GRAND S.R.L. was started in 2018

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

LILIA-GRAND S.R.L.'s profit is -$614

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat