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Summary

Contact details

Officers2

Tax information

Finance4

Permits2

Subdivisions1

Additional data

Related companies2

FAQ

Find out more about how much ZAHAV-LEUMI S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

ZAHAV-LEUMI

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 03 Dec 2018 (5 years ago)

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Company rating

Turnover rank

#30,723arrow up-13,998

Activity rank

#89arrow up-46

Profit rank

#19,513arrow up-13,012

Summary

NameSocietatea cu Răspundere Limitată ZAHAV-LEUMI
Short NameZAHAV-LEUMI S.R.L.
Brand NameZAHAV-LEUMI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018602017257
Unique identification code (CUIIO)41309270
Incorporation Date03 Dec 2018 (5 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • Secondary:
  • #2441 - Precious metals production
  • #2454 - Casting of other non-ferrous metals
  • #2561 - Treatment and coating of metals
  • #3213 - Manufacture of imitation jewellery and related articles
  • #3212 - Manufacture of jewellery and related articles
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • #69 - Legal and accounting activities

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 35, ap.(of.) 14

Officers

individual

IndividualMoldova

Caminschi Leonid

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Caminschi Leonid

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022295,000 MDL
(~$15,607)
83,900 MDL
(~$4,439)
863,200 MDL
(~$45,669)
View full report
2021584,400 MDL
(~$33,054)
242,800 MDL
(~$13,733)
979,700 MDL
(~$55,413)
View full report
2020935,000 MDL
(~$54,035)
461,000 MDL
(~$26,642)
921,500 MDL
(~$53,254)
View full report

Find out all the information about the company

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Permits

Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by address

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Frequently asked questions

Where is ZAHAV-LEUMI S.R.L.'s headquarters?

ZAHAV-LEUMI S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 35, ap.(of.) 14

What is ZAHAV-LEUMI S.R.L.'s industry?

ZAHAV-LEUMI S.R.L. is in the industry of Retail sale of watches and jewellery in specialised stores

How many employees does ZAHAV-LEUMI S.R.L. have?

ZAHAV-LEUMI S.R.L. has 3 employees

What year was ZAHAV-LEUMI S.R.L. started?

ZAHAV-LEUMI S.R.L. was started in 2018

How much does ZAHAV-LEUMI S.R.L. generate in sales?

ZAHAV-LEUMI S.R.L.'s sales is $15,607

How much profit does ZAHAV-LEUMI S.R.L. make?

ZAHAV-LEUMI S.R.L.'s profit is $4,439

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat