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Societatea Comercială LIA-MC S.R.L.

Demo Report

General information Societatea Comercială LIA-MC S.R.L.

Statut Active
IDNO / Cod:

1006602001411
Company registration date:

2006-03-02
Organizational-legal form:

Societate cu răspundere limitată
Area of activity:

Transporturi cu autobuze
Legal address:

Făleşti, str. Botoşani, 3
Last update:

2025-06-16

Administrators Societatea Comercială LIA-MC S.R.L.

EŞANU LILIA [Administrator]
Possible affiliates EŞANU LILIA

Founders Societatea Comercială LIA-MC S.R.L.

Gospodăria Ţărănească BOTEZATU [8.54%]
Possible affiliates Gospodăria Ţărănească BOTEZATU
BOTEZATU NINA [82.90%]
Possible affiliates BOTEZATU NINA
EŞANU LILIA [8.54%]
Possible affiliates EŞANU LILIA

Unlicensed activities

Licensed activities

Updated history of the founders

2024-04-29
Gospodăria Ţărănească BOTEZATU[8.54%] BOTEZATU NINA[82.90%] EŞANU LILIA[8.54%]

Updated administrators history

2024-04-29
EŞANU LILIA[Administrator]
Date actuale
Date istorice

Denumire IDNO / Statut Fondatori Administratori Fondat/ Adresa
Firma AVERIX-INFO S.R.L. 1004600008744 AVERBUH OXANA , DOBRJINSCHI OLEG

DOBRJINSCHI OLEG

Administrator

 2001-07-25
mun. Chişinău, sec. Botanica, str. Cetatea Albă, 3, ap.(of.) 21 		Check the company
Societatea cu Răspundere Limitată AVIAPORT 1010600034498 SURUCEANU SVETLANA

DOBRJINSCHI OLEG

Administrator

 2010-10-08
mun. Chişinău, sec. Botanica, str. Cetatea Albă, 3, ap.(of.) 21 		Check the company
Întreprinderea Individuală SURUCEANU S. IMPEXS 1023600015141 SURUCEANU SVETLANA

SURUCEANU SVETLANA

Administrator

 1994-09-27
mun. Chişinău, sec. Botanica, str. Hristo Botev, 11/2, ap.(of.) 116 		Check the company
Societatea cu Răspundere Limitată NEURALNET 1024600090624 SURUCEANU SVETLANA

SURUCEANU SVETLANA

Administrator

 2024-12-27
mun. Chişinău, sec. Rîşcani, str. Pann Anton, 1 		Check the company

Denumire IDNO / Statut Fondatori Administratori Fondat/ Adresa
SOCIETATEA CU RASPUNDERE LIMITATA ""ROVADIA 31256013 TROFIM DIANA , TROFIM VALENTINA

TROFIM VALENTINA

Administrator

 2001-05-16
mun. Chişinău, Vadul lui Vodă, str. Ştefan cel Mare şi Sfînt bd., 3, ap.(of.) 17 		Check the company
INTREPRINDEREA INDIVIDUALA ""A.CUZNETOV 705136 CUZNETOV ALEXANDR

CUZNETOV ALEXANDR

Administrator

 1996-02-28
mun. Chişinău, sec. Centru, str. Costiujeni str-la 1, 8/5, ap.(of.) 9 		Check the company
INTREPRINDEREA INDIVIDUALA ""AMSENICOVA LIUDMILA 402068 AMSENICOVA LIUDMILA

AMSENICOVA LIUDMILA

Administrator

 1993-12-30
mun. Chişinău, sec. Rîşcani, str. Dimo N., 17/3, ap.(of.) 31 		Check the company
SOCIETATEA CU RASPUNDERE LIMITATA ""APLOMADO 29189014 BUNICI VASILE , MORARI ALEXANDRU

BUNICI VASILE

Administrator

 2000-11-20
mun. Chişinău, Durleşti, str. Gribov N., 4, ap.(of.) 35 		Check the company
REPREZENTANTA FIRMEI DIN MAREA BRITANIE ""ZENECA INTERNATIONAL LIMITED"" S.R.L. 1070098 FIRMA ""ZENECA INTERNATIONAL LIMITED""

SCUTARU ION

Administrator

 1996-10-21
mun. Chişinău, sec. Rîşcani, str. Tănase Constantin, 6 		Check the company
INTREPRINDEREA INDIVIDUALA ""CEAPAEVA NATALIA 36757012 CEAPAEVA NATALIA

CEAPAEVA NATALIA

Administrator

 2002-04-01
mun. Chişinău, sec. Ciocana, str. Zadnipru P., 18, ap.(of.) 13 		Check the company
INTREPRINDEREA INDIVIDUALA ""VICTOR POPOV 250805 POPOV MARGARETA , POPOV PARASCOVIA , POPOV VICTOR

POPOV VICTOR

Administrator

 1993-03-29
Ialoveni, Bardar 		Check the company
SOCIETATEA CU RASPUNDERE LIMITATA ""SG 333174 GUC VLADIMIR , SIRBU LIDIA

GUC VLADIMIR

Administrator

 1993-11-17
mun. Chişinău, sec. Rîşcani, str. Braniştii, 5/5, ap.(of.) 7 		Check the company
FIRMA DE PRODUCTIE SI COMERT ""ECOU-ASV"" SRL 153272 ARTIUSCHIN SVETLANA , MATVEEV CONSTANTIN

ARTIUSCHIN SVETLANA

Administrator

 1993-11-26
mun. Chişinău, sec. Rîşcani, str. Hîncu Iacob, 10 		Check the company
INTREPRINDEREA INDIVIDUALA ""FALINCIUC ALEXANDR 36967017 FALINCIUC ALEXANDR

FALINCIUC ALEXANDR

Administrator

 2002-04-10
mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 188/2, ap.(of.) 38 		Check the company