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Overview

Summary

Contact details15

Officers3

Tax information

Finance8

Court cases3

Subdivisions3

Public acquisitions1

Additional data

Related companies2

FAQ

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Moldova2007Limited liability company
Last updated: Apr 23, 2024

LISNIC GRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova • 04 Apr 2007 (17 years ago)

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Company rating

Turnover rank

#8,008arrow up-2,537

Activity rank

#241arrow up-51

Profit rank

#38,057arrow up-31,440

Summary

NameSocietatea Comercială LISNIC GRUP S.R.L.
Short NameS.C. LISNIC GRUP S.R.L.
Brand NameLISNIC GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600024277
Unique identification code (CUIIO)40393280
Incorporation Date04 Apr 2007 (17 years ago) / 58 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51900 - Other wholesale
  • #17 - Manufacture of paper and paper products
  • #33 - Repair and installation of machinery and equipment
  • #40 - Installation and (or) adjustment, technical assistance of automatic signaling and fire-fighting systems, as well as protection of buildings against smoke and fire notification
  • #53 - Postal and courier activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Vasilenco Ion, 14, ap.(of.) 4
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • ala*****
  • paz****
Email
  • lis****************
  • lis***************
  • int***********************
Fax
  • 022******
Facebook
  • https***************************
People
Smo******** Tat****+37************lis***************

Officers

individual

IndividualMoldova

Sergheev Vadim

Founder

Ownership50%

individual

IndividualMoldova

Sergheeva Natalia

Founder

Ownership50%

individual

IndividualMoldova

Sergheev Vadim

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0206426
  • Registration date01 Jun 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20226,210,600 MDL
(~$328,579)-20,800 MDL
(~-$1,100)8,296,400 MDL
(~$438,931)View full report
202114,559,300 MDL
(~$823,487)348,000 MDL
(~$19,683)21,483,300 MDL
(~$1,215,115)View full report
20207,392,700 MDL
(~$427,232)448,600 MDL
(~$25,925)11,011,600 MDL
(~$636,372)View full report

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Court cases

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0130

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Frequently asked questions

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

S.C. LISNIC GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Vasilenco Ion, 14, ap.(of.) 4

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

S.C. LISNIC GRUP S.R.L. is in the industry of Non-specialised wholesale trade

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

S.C. LISNIC GRUP S.R.L. has 4 employees

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

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

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

S.C. LISNIC GRUP S.R.L.'s sales is $328,579

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

S.C. LISNIC GRUP S.R.L.'s profit is -$1,100

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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