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Overview

Summary

Contact details

Officers3

Tax information

Finance5

Court cases1

Events1

Subdivisions2

Additional data

Related companies2

FAQ

Find out more about how much L.S.I. - TRANS S.R.L.
earned last year and more by getting full access

Last updated: Apr 16, 2024

L.S.I. - TRANS

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is inactive

Limited liability company

Moldova 20 Aug 2001 (23 years ago)

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Summary

NameSocietatea cu Răspundere Limitată L.S.I. - TRANS
Short NameL.S.I. - TRANS S.R.L.
Brand NameL.S.I. - TRANS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600021865
Unique identification code (CUIIO)2938785
Incorporation Date20 Aug 2001 (23 years ago) / 42 companies with the same date
Date dissolved18 Nov 2021 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #1118 - Tobacco cultivation, including primary processing: harvesting and drying of leaves
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51220 - Wholesale of flowers and plants
  • #51500 - Wholesale of non - agricultural intermediate products, waste and scrap
  • #60230 - Other land passenger transport
  • #60240 - Road transport of goods
  • #63400 - Organization of transport activities
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Decebal bd., 72/1

Officers

individual

IndividualMoldova

Matcovscaia Elena

Founder


Ownership100%

individual

IndividualMoldova

Gavriş Nicolae

Liquidator

individual

IndividualMoldova

Matcovscaia Elena

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0303531
  • Registration date30 Aug 2001
  • Cancel date18 Nov 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2019-5,200 MDL
(~-$296)
1View full report
2018-15,900 MDL
(~-$948)
1View full report
2017-26,500 MDL
(~-$1,443)
1View full report

Find out all the information about the company

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Court cases

Events

Old value

18 Nov 2021

Deregistration of a legal entity18.11.2021

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is L.S.I. - TRANS S.R.L.'s headquarters?

L.S.I. - TRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Decebal bd., 72/1

What is L.S.I. - TRANS S.R.L.'s industry?

L.S.I. - TRANS S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

How many employees does L.S.I. - TRANS S.R.L. have?

L.S.I. - TRANS S.R.L. has 1 employees

What year was L.S.I. - TRANS S.R.L. started?

L.S.I. - TRANS S.R.L. was started in 2001

How much profit does L.S.I. - TRANS S.R.L. make?

L.S.I. - TRANS S.R.L.'s profit is -$296

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat