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Summary

Contact details

Officers2

Tax information

Events3

Additional data

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Last updated: May 07, 2024

LEOMI

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Limited liability company

Moldova 29 Apr 1994 (30 years ago)

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Summary

NameSocietatea Comercială LEOMI SOCIETATE CU RĂSPUNDERE LIMITATĂ
Short NameS.C. LEOMI S.R.L.
Brand NameLEOMI
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003609150993
Incorporation Date29 Apr 1994 (30 years ago) / 21 companies with the same date
Date dissolved20 Feb 2013 (11 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #52100 - Retail sale in non-specialized stores
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55200 - Campsites and other short-term accommodation possibilities
  • #60230 - Other land passenger transport

Contact details

Legal addressUngheni, str. Plămădeală A., 64, ap.(of.) A

Officers

individual

IndividualMoldova

Vizir Petru

Founder


Ownership100%

individual

IndividualMoldova

Vizir Petru

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number9500164
  • Registration date01 Jul 1998
  • Cancel date11 Feb 2013
Excises
  • Pays ExcisesNo

Events

Old value

20 Feb 2013

Deregistration of a legal entity20.02.2013

22 Jun 2010

Change of headquartersMD-3601, str. Plamadeala A., 64, ap. A, or. Ungheni, Republica Moldova

MD-3601, str. Horelor, 9, or. Ungheni, Republica Moldova

22 Jun 2010

Address changeMD-3601, str. Plamadeala A., 64, ap. A, or. Ungheni, Republica Moldova

MD-3601, str. Horelor, 9, or. Ungheni, Republica Moldova

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Additional data

Administrative territorial unit code9201

Frequently asked questions

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

S.C. LEOMI S.R.L.'s headquarters is located at Ungheni, str. Plămădeală A., 64, ap.(of.) A

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

S.C. LEOMI S.R.L. is in the industry of Wholesale on a fee or contract basis

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

S.C. LEOMI S.R.L. was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat