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Overview

Summary

Contact details13

Officers2

Tax information

Finance8

Court cases14

Events2

Inspections2

Subdivisions11

Public acquisitions8

Additional data

Related companies2

FAQ

Find out more about how much S.C. LERAI GRUP S.R.L.
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Last updated: Apr 16, 2024
LERAI GRUP

LERAI GRUP

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 12 Sep 2007 (17 years ago)

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Company rating

Turnover rank

#1,972arrow up-618

Activity rank

#8arrow up-1

Profit rank

#7,718arrow up-5,883

Summary

NameSocietatea Comercială LERAI GRUP S.R.L.
Short NameS.C. LERAI GRUP S.R.L.
Brand NameLERAI GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600051464
Unique identification code (CUIIO)40435050
Incorporation Date12 Sep 2007 (17 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4322 - Plumbing, heat and air-conditioning installation
  • Secondary:
  • #22 - Manufacture of rubber and plastic products
  • #18 - Printing and reproduction of recorded media
  • #28100 - Manufacture of fabricated metal products for construction
  • #28401 - Manufacture of finished or semi-finished metal products by forging, stamping, stamping and rolling
  • #28759 - Manufacture of other fabricated metal products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51370 - Wholesale of coffee, tea, cocoa, spices and infusions
  • #51479 - Wholesale of other non-food consumer goods
  • #51900 - Other wholesale
  • #52480 - Other retail sale in specialized stores
  • #52749 - Repairs of other household and personal goods
  • #74140 - Business and management consultancy activities
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Varniţa, 2/15
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • ler*****
Facebook
  • https****************************
Email
  • inf**********
  • off************
Fax
  • +37************
  • 022******
  • +37*********
People
And*** Ixa**off************+37************

Officers

individual

IndividualMoldova

Ciumaşu Nadejda

Founder


Ownership100%

individual

IndividualMoldova

Ciumaşu Trifan

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0505348
  • Registration date01 Feb 2008
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202237,979,900 MDL
(~$2,009,371)
666,600 MDL
(~$35,267)
129,921,100 MDL
(~$6,873,626)
View full report
202191,615,200 MDL
(~$5,181,839)
7,199,400 MDL
(~$407,205)
158,306,400 MDL
(~$8,953,955)
View full report
202040,518,900 MDL
(~$2,341,629)
2,340,200 MDL
(~$135,243)
96,800,900 MDL
(~$5,594,223)
View full report

Find out all the information about the company

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View more data

Court cases

Events

Old value

13 Aug 2021

Change of headquartersMD-2023, str. Varniţa 2/15, mun. Chişinău, Republica Moldova

MD-2008, str. G. Alexandrescu 13, ap.(of.) 51, mun. Chişinău, Republica Moldova

13 Aug 2021

Address changeMD-2023, str. Varniţa 2/15, mun. Chişinău, Republica Moldova

MD-2008, str. G. Alexandrescu 13, ap.(of.) 51, mun. Chişinău, Republica Moldova

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0140

Related companies by address

Related companies by officers

Frequently asked questions

Where is S.C. LERAI GRUP S.R.L.'s headquarters?

S.C. LERAI GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Varniţa, 2/15

What is S.C. LERAI GRUP S.R.L.'s industry?

S.C. LERAI GRUP S.R.L. is in the industry of Plumbing, heat and air-conditioning installation

How many employees does S.C. LERAI GRUP S.R.L. have?

S.C. LERAI GRUP S.R.L. has 19 employees

What year was S.C. LERAI GRUP S.R.L. started?

S.C. LERAI GRUP S.R.L. was started in 2007

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

S.C. LERAI GRUP S.R.L.'s sales is $2,009,371

How much profit does S.C. LERAI GRUP S.R.L. make?

S.C. LERAI GRUP S.R.L.'s profit is $35,267

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat