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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events6

Subdivisions2

Additional data

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Last updated: May 21, 2024

LEGALBRAND

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 15 Mar 2006 (18 years ago)

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Summary

NameSocietatea Comercială LEGALBRAND S.R.L.
Short NameS.C. LEGALBRAND S.R.L.
Brand NameLEGALBRAND
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600010754
Unique identification code (CUIIO)40280831
Incorporation Date15 Mar 2006 (18 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4669 - Wholesale of other machinery and equipment
  • Secondary:
  • #4778 - Other retail sale of new goods in specialised stores
  • #51430 - Wholesale of electrical household appliances and radios
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #51571 - Wholesale of waste and scrap of ferrous and non-ferrous metals
  • #51573 - Wholesale of other scrap and scrap metal
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #52639 - Other retail trade not in stores
  • #70110 - Real estate preparation activities for sale
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #18 - Printing and reproduction of recorded media
  • #23 - Manufacture of other non-metallic mineral products

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Calea Dacilor, 158

Officers

individual

IndividualMoldova

Tureţchi Liudmila

Founder


Ownership100%

individual

IndividualMoldova

Tureţchi Liudmila

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0608043
  • Registration date01 Oct 2012
  • Cancel date03 Jun 2020
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2022200 MDL
(~$11)
1View full report
2021200 MDL
(~$11)
1View full report
2020200 MDL
(~$12)
1View full report

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Events

Old value

23 Jun 2018

Change of headquartersMD-2075, str. Calea Dacilor 158, mun. Chişinău, Republica Moldova

MD-2014, str. Andrei Doga 32/7, ap.(of.) 65, mun. Chişinău, Republica Moldova

23 Jun 2018

Address changeMD-2075, str. Calea Dacilor 158, mun. Chişinău, Republica Moldova

MD-2014, str. Andrei Doga 32/7, ap.(of.) 65, mun. Chişinău, Republica Moldova

29 Nov 2013

Change of headquartersMD-2014, str. Andrei Doga 32/7, ap.(of.) 65, mun. Chisinau, Republica Moldova

MD-2024, str. Doga Andrei 28, ap.(of.) 56, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

S.C. LEGALBRAND S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Calea Dacilor, 158

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

S.C. LEGALBRAND S.R.L. is in the industry of Wholesale of other machinery and equipment

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

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

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

S.C. LEGALBRAND S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat