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Overview

Summary

Contact details

Officers3

Tax information

Finance2

Court cases29

Events2

Subdivisions3

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

IVLEVI

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 22 Jan 2004 (20 years ago)

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Summary

NameSocietatea Comercială IVLEVI S.R.L.
Short NameS.C. IVLEVI S.R.L.
Brand NameIVLEVI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600004193
Unique identification code (CUIIO)40095996
Incorporation Date22 Jan 2004 (20 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4399 - Other specialised construction activities n.e.c.
  • Secondary:
  • #7 - Extraction of metal ores
  • #18 - Printing and reproduction of recorded media
  • #20300 - Manufacture of builders' carpentry and joinery
  • #52120 - Other retail sale in non-specialized stores
  • #26611 - Manufacture of reinforced concrete mounting elements and concrete articles and constructions

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Kaczynski Lech, 2/4

Officers

individual

IndividualMoldova

Guzun Ion

Founder


Ownership100%

individual

IndividualMoldova

Guzun Ion

Administrator

individual

IndividualMoldova

Mamaliga Vitalii

Liquidator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0604764
  • Registration date01 Mar 2004
  • Cancel date15 Oct 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20165,734,500 MDL
(~$288,868)
1,652,500 MDL
(~$83,243)
3,232,900 MDL
(~$162,853)
View full report
20154,125,500 MDL
(~$219,878)
-1,391,200 MDL
(~-$74,147)
3,218,800 MDL
(~$171,553)
View full report

Find out all the information about the company

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Court cases

Events

Old value

13 Sep 2011

Change of headquartersMD-2028, str. Kaczynski Lech, 2/4, mun. Chisinau, Republica Moldova

MD-2028, str. Kaczynski Lech, 2/2, mun. Chisinau, Republica Moldova

13 Sep 2011

Address changeMD-2028, str. Kaczynski Lech, 2/4, mun. Chisinau, Republica Moldova

MD-2028, str. Kaczynski Lech, 2/2, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is S.C. IVLEVI S.R.L.'s headquarters?

S.C. IVLEVI S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Kaczynski Lech, 2/4

What is S.C. IVLEVI S.R.L.'s industry?

S.C. IVLEVI S.R.L. is in the industry of Other specialised construction activities n.e.c.

How many employees does S.C. IVLEVI S.R.L. have?

S.C. IVLEVI S.R.L. has 1 employees

What year was S.C. IVLEVI S.R.L. started?

S.C. IVLEVI S.R.L. was started in 2004

How much does S.C. IVLEVI S.R.L. generate in sales?

S.C. IVLEVI S.R.L.'s sales is $288,868

How much profit does S.C. IVLEVI S.R.L. make?

S.C. IVLEVI S.R.L.'s profit is $83,243

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat