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Summary

Contact details

Officers3

Tax information

Finance6

Court cases3

Events2

Inspections4

Subdivisions5

Additional data

Related companies3

FAQ

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Last updated: Apr 30, 2024

LIONAM GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 14 Sep 2011 (13 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LIONAM GRUP
Short NameLIONAM GRUP S.R.L.
Brand NameLIONAM GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011602004418
Unique identification code (CUIIO)40782417
Incorporation Date14 Sep 2011 (13 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #0111 - Growing of cereals (except rice), leguminous crops and oil seeds
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #113 - Cultivation of vegetables and melons, roots and tubers
  • #115 - Tobacco cultivation
  • #124 - Cultivation of seeds and stone fruits
  • #125 - Cultivation of fruit trees, strawberries, walnuts and other fruit trees
  • #161 - Sawmilling and planing of wood
  • #163 - Post-harvest activities
  • #1041 - Manufacture of oils and fats
  • #1061 - Manufacture of grain mill products
  • #2369 - Manufacture of other articles of concrete, plaster and cement
  • #4120 - Construction of residential and non-residential buildings
  • #4618 - Agents specialised in the sale of other particular products
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4690 - Non-specialised wholesale trade
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #5210 - Warehousing and storage
  • #5229 - Other transportation support activities
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7731 - Rental and leasing of agricultural machinery and equipment
  • #4673 - Wholesale of wood, construction materials and sanitary equipment

Contact details

Legal addressBălţi, str. Kievului, 114

Officers

individual

IndividualMoldova

Manoil Andrei

Founder


Ownership100%

individual

IndividualMoldova

Selevestru Irina

Interim Administrator

individual

IndividualMoldova

Manoil Andrei

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number1202642
  • Registration date01 Nov 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20206,154,700 MDL
(~$355,686)
-1,755,900 MDL
(~-$101,475)
2,855,700 MDL
(~$165,034)
View full report
20192,891,200 MDL
(~$164,628)
-162,200 MDL
(~-$9,236)
5,047,400 MDL
(~$287,404)
View full report
20183,246,300 MDL
(~$193,631)
-359,700 MDL
(~-$21,455)
3,442,600 MDL
(~$205,339)
View full report

Find out all the information about the company

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Court cases

Events

Old value

30 May 2014

Change of headquartersMD-3100, str. Kievului 114, mun. Bălţi, Republica Moldova

MD-3100, str. Independenţei 33, mun. Bălţi, Republica Moldova

30 May 2014

Address changeMD-3100, str. Kievului 114, mun. Bălţi, Republica Moldova

MD-3100, str. Independenţei 33, mun. Bălţi, Republica Moldova

Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

LIONAM GRUP S.R.L.'s headquarters is located at Bălţi, str. Kievului, 114

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

LIONAM GRUP S.R.L. is in the industry of Growing of cereals (except rice), leguminous crops and oil seeds

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

LIONAM GRUP S.R.L. was started in 2011

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

LIONAM GRUP S.R.L.'s sales is $355,686

How much profit does LIONAM GRUP S.R.L. make?

LIONAM GRUP S.R.L.'s profit is -$101,475

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat