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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Court cases1

Events5

Subdivisions2

Additional data

Related companies3

FAQ

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Last updated: Apr 23, 2024

LEOVICTA-TRANS

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Limited liability company

Moldova 30 Sep 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LEOVICTA-TRANS
Short NameLEOVICTA-TRANS S.R.L.
Brand NameLEOVICTA-TRANS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009602005122
Unique identification code (CUIIO)40645250
Incorporation Date30 Sep 2009 (15 years ago) / 25 companies with the same date
Date dissolved15 Oct 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #1039 - Other processing and preserving of fruit and vegetables
  • Secondary:
  • #72 - Scientific research and development
  • #18 - Printing and reproduction of recorded media
  • #45212 - Civil engineering constructions
  • #51100 - Wholesale on a fee or contract basis
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #60240 - Road transport of goods
  • #71320 - Rental of construction machinery and equipment
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressSoroca, Visoca

Officers

individual

IndividualMoldova

Buzila Ghenadi

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Buzila Ghenadi

Administrator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Melnic Vitalie

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number6100382
  • Registration date01 May 2014
  • Cancel date23 Jan 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
20154,874,600 MDL
(~$259,803)
335,500 MDL
(~$17,881)
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Court cases

Events

Old value

15 Oct 2021

Deregistration of a legal entity15.10.2021

23 Dec 2015

Change of headquartersMD-5142, s. Visoca, r-l Soroca, Republica Moldova

MD-3100, str. Sofia 2/A, mun. Bălţi, Republica Moldova

23 Dec 2015

Address changeMD-5142, s. Visoca, r-l Soroca, Republica Moldova

MD-3100, str. Sofia 2/A, mun. Bălţi, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code3450

Frequently asked questions

Where is LEOVICTA-TRANS S.R.L.'s headquarters?

LEOVICTA-TRANS S.R.L.'s headquarters is located at Soroca, Visoca

What is LEOVICTA-TRANS S.R.L.'s industry?

LEOVICTA-TRANS S.R.L. is in the industry of Other processing and preserving of fruit and vegetables

How many employees does LEOVICTA-TRANS S.R.L. have?

LEOVICTA-TRANS S.R.L. has 2 employees

What year was LEOVICTA-TRANS S.R.L. started?

LEOVICTA-TRANS S.R.L. was started in 2009

How much does LEOVICTA-TRANS S.R.L. generate in sales?

LEOVICTA-TRANS S.R.L.'s sales is $259,803

How much profit does LEOVICTA-TRANS S.R.L. make?

LEOVICTA-TRANS S.R.L.'s profit is $17,881

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat