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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Licenses1

Inspections1

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: May 07, 2024

TRAND-LEAHU

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 30 Oct 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRAND-LEAHU
Short NameTRAND-LEAHU S.R.L.
Brand NameTRAND-LEAHU
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600158549
Unique identification code (CUIIO)38902099
Incorporation Date30 Oct 2012 (12 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4931 - Urban and suburban passenger land transport
  • Secondary:
  • #60210 - Scheduled passenger land transport
  • #60230 - Other land passenger transport
  • #60240 - Road transport of goods
  • #74500 - Selection and placement of the workforce
  • #85140 - Other health care activities
  • #60220 - Taxis of all types, including by itinerary
  • #43 - Specialised construction activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Pandurilor, 50, ap.(of.) 28

Officers

individual

IndividualMoldova

Leahu Iurie

Founder


Ownership50%

individual

IndividualMoldova

Leahu Angela

Founder


Ownership50%

individual

IndividualMoldova

Leahu Angela

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0302436
  • Registration date20 Sep 1999
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--814,000 MDL
(~$43,066)
View full report
2021--17,300 MDL
(~-$979)
814,000 MDL
(~$46,041)
View full report
20204,000 MDL
(~$231)
9,200 MDL
(~$532)
831,300 MDL
(~$48,042)
View full report

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Licenses

Inspections

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is TRAND-LEAHU S.R.L.'s headquarters?

TRAND-LEAHU S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Pandurilor, 50, ap.(of.) 28

What is TRAND-LEAHU S.R.L.'s industry?

TRAND-LEAHU S.R.L. is in the industry of Urban and suburban passenger land transport

What year was TRAND-LEAHU S.R.L. started?

TRAND-LEAHU S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat