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Overview

Summary

Contact details3

Officers2

Tax information

Finance8

Events2

Subdivisions2

Additional data

Related companies1

FAQ

Find out more about how much LOCA EXIM S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

LOCA EXIM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 16 Dec 2009 (14 years ago)

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Company rating

Turnover rank

#7,498arrow up1,843

Activity rank

#166arrow up24

Profit rank

#49,238arrow up-43,947

Summary

NameSocietatea cu Răspundere Limitată LOCA EXIM
Short NameLOCA EXIM S.R.L.
Brand NameLOCA EXIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600043461
Unique identification code (CUIIO)40659602
Incorporation Date16 Dec 2009 (14 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #1210 - Cattle breeding
  • #1230 - Raising pigs, including breeding animals
  • #1240 - Raising birds
  • #15400 - Manufacture of vegetable and animal oils and fats
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #52600 - Retail not in stores
  • #74820 - Packaging activities
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)

Contact details

Legal addressIaloveni, Horeşti
Phone
  • +37************
  • +37************
Email
  • loc*************

Officers

individual

IndividualMoldova

Loghin Ruslan

Founder


Ownership100%

individual

IndividualMoldova

Loghin Ruslan

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number6701342
  • Registration date01 May 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20226,941,500 MDL
(~$367,248)
-453,500 MDL
(~-$23,993)
521,100 MDL
(~$27,569)
View full report
20213,005,100 MDL
(~$169,971)
-314,200 MDL
(~-$17,771)
1,099,700 MDL
(~$62,200)
View full report
20203,092,600 MDL
(~$178,725)
615,700 MDL
(~$35,582)
1,243,900 MDL
(~$71,886)
View full report

Find out all the information about the company

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Events

Old value

17 Aug 2011

Change of headquartersMD-6816, ., s. Horesti, rl. Ialoveni, Republica Moldova

MD-6801, str. Sihastru Daniil, 6, ap. 6, or. Ialoveni, Republica Moldova

17 Aug 2011

Address changeMD-6816, ., s. Horesti, rl. Ialoveni, Republica Moldova

MD-6801, str. Sihastru Daniil, 6, ap. 6, or. Ialoveni, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code5518

Frequently asked questions

Where is LOCA EXIM S.R.L.'s headquarters?

LOCA EXIM S.R.L.'s headquarters is located at Ialoveni, Horeşti

What is LOCA EXIM S.R.L.'s industry?

LOCA EXIM S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

How many employees does LOCA EXIM S.R.L. have?

LOCA EXIM S.R.L. has 4 employees

What year was LOCA EXIM S.R.L. started?

LOCA EXIM S.R.L. was started in 2009

How much does LOCA EXIM S.R.L. generate in sales?

LOCA EXIM S.R.L.'s sales is $367,248

How much profit does LOCA EXIM S.R.L. make?

LOCA EXIM S.R.L.'s profit is -$23,993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat