Company
- Region
- Europe
- Country
- Moldova
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 529900Z5SVOTQRVKS377
LEI Verification
- LEI
- 529900Z5SVOTQRVKS377
- Legal name
- TIMAC AGRO EAST S.R.L
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 1013600041134
- Jurisdiction
- MD
- Last update
- 2025-11-17T10:38:14Z
- Next renewal
- 2026-12-15T12:20:50Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999 / Societate cu Raspundere Limitata
- Registration authority
- RA000451
- Creation date
- 2014-01-08T23:00:00Z
- Initial registration
- 2014-10-07T07:33:37Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000451
- Validated as
- 1013600041134
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/529900Z5SVOTQRVKS377/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/529900Z5SVOTQRVKS377/ultimate-parent-reporting-exception
Addresses
- strada Alexandru Hajdeu 122, of.1, MD-2005, Chisinau, MD-CU, MD
Buyer Contact
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Validation
- Status
- review
- Score
- 70