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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events1

Subdivisions2

Additional data

Related companies1

FAQ

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Moldova2007Limited liability company
Last updated: Apr 30, 2024

L.T.F. GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 18 Dec 2007 (16 years ago)

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Company rating

Turnover rank

#31,086arrow up-1,475

Activity rank

#185arrow up-28

Profit rank

#21,805arrow up-3,041

Summary

NameSocietatea cu Răspundere Limitată L.T.F. GRUP
Short NameL.T.F. GRUP S.R.L.
Brand NameL.T.F. GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600071008
Unique identification code (CUIIO)40464376
Incorporation Date18 Dec 2007 (16 years ago) / 62 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52272 - Retail sale of other food in specialized stores
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52470 - Retail sale of books, newspapers and office supplies
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories
  • #55 - Accommodation
  • #56 - Food and beverage service activities

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Zadnipru Petru, 4/1, ap.(of.) 213

Officers

individual

IndividualMoldova

Pancenco Liubov

Founder

Ownership100%

individual

IndividualMoldova

Pancenco Liubov

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022279,800 MDL
(~$14,803)49,700 MDL
(~$2,629)22,500 MDL
(~$1,190)View full report
2021240,100 MDL
(~$13,580)42,000 MDL
(~$2,376)27,600 MDL
(~$1,561)View full report
2020162,000 MDL
(~$9,362)27,300 MDL
(~$1,578)10,400 MDL
(~$601)View full report

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Events

Old value

30 Jan 2023

Address changeMD-2044, str. Petru Zadnipru 4/1, ap.(of.) 213, mun. Chişinău, Republica Moldova

MD-2001, str. Ismail 102, ap.(of.) 4, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Ciocana, str. Zadnipru Petru, 4/1, ap.(of.) 213

VELITAN GRUP S.R.L.

Frequently asked questions

Where is L.T.F. GRUP S.R.L.'s headquarters?

L.T.F. GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Zadnipru Petru, 4/1, ap.(of.) 213

What is L.T.F. GRUP S.R.L.'s industry?

L.T.F. GRUP S.R.L. is in the industry of Retail sale of cosmetic and toilet articles in specialised stores

What year was L.T.F. GRUP S.R.L. started?

L.T.F. GRUP S.R.L. was started in 2007

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

L.T.F. GRUP S.R.L.'s sales is $14,803

How much profit does L.T.F. GRUP S.R.L. make?

L.T.F. GRUP S.R.L.'s profit is $2,629

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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