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Summary

Contact details5

Officers2

Tax information

Finance8

Court cases2

Events8

Permits28

Inspections2

Subdivisions10

Additional data

Related companies3

FAQ

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Last updated: Sep 19, 2023

AGROFLORIS - NORD

Active

is not in process of liquidation on Sep 19, 2023

Limited liability company

Moldova 08 Apr 2008 (15 years ago)

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Company rating

Turnover rank

#9arrow up-1

Activity rank

#1arrow up0

Profit rank

#124arrow up51,490

Summary

NameSocietatea cu Răspundere Limitată AGROFLORIS - NORD
Short NameAGROFLORIS - NORD S.R.L.
Brand NameAGROFLORIS - NORD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008602003729
Unique identification code (CUIIO)40526031
Incorporation Date08 Apr 2008 (15 years ago) / 56 companies with the same date
Legal formLimited liability company

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tolstoi Lev, 27
Phone
  • +37************
  • +37************
  • +37************
Website
  • tra*************
Email
  • off********************

Officers

individual

IndividualMoldova

Trezeme Limited

Founder


Ownership100%

individual

IndividualMoldova

Korobanenko Maria

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0208704
  • Registration date01 May 2008
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20225,397,491,500 MDL
(~$285,560,537)
52,637,800 MDL
(~$2,784,864)
6,546,017,500 MDL
(~$346,324,635)
View full report
20216,135,543,600 MDL
(~$347,031,950)
-179,097,400 MDL
(~-$10,129,913)
13,676,142,500 MDL
(~$773,535,110)
View full report
20202,969,770,100 MDL
(~$171,626,041)
-80,506,100 MDL
(~-$4,652,530)
7,251,864,500 MDL
(~$419,092,641)
View full report

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Court cases

Case numberDateParticipantsDocument
2-20083315-12-2-2007202030 Dec 2020

Issuer - AGROFLORIS - NORD S.R.L.

Debtor - EXCOBLAVIT S.R.L.

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12-2-36035-2805201804 Dec 2018

Plaintiff - AGROFLORIS - NORD S.R.L.

Defendant - S.C. TRANSATECA S.R.L.

View

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Events

Old value

24 Apr 2015

Change of headquartersMD-2001, str. Lev Tolstoi, 27, mun. Chişinău, Republica Moldova

MD-2012, str. Veronica Micle 1, mun. Chişinău, Republica Moldova

24 Apr 2015

Address changeMD-2001, str. Lev Tolstoi, 27, mun. Chişinău, Republica Moldova

MD-2012, str. Veronica Micle 1, mun. Chişinău, Republica Moldova

18 Nov 2013

Change of headquartersMD-2012, str. Veronica Micle 1, mun. Chisinau, Republica Moldova

MD-3100, str. 31 August 6, mun. Balti, Republica Moldova

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Permits

NumberTypeIssue dateExpire date
P-1400/201953 (a) Sanitary notification for products with potential impact upon health18 May 201930 May 2020
P-3006/201953 (a) Sanitary notification for products with potential impact upon health02 Oct 201902 Oct 2020
P-3147/201953 (a) Sanitary notification for products with potential impact upon health17 Oct 201910 Oct 2020

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Inspections

YearInstitutionType
2022AGENȚIA NAȚIONALĂ PENTRU SIGURANȚA ALIMENTELORControl Planificat (Grafic)
2021AGENȚIA NAȚIONALĂ PENTRU SIGURANȚA ALIMENTELORControl Planificat (Grafic)

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Subdivisions

TypeAddressLocality
OFICIUSTR.HECIULUI, 40300 - MUN.BALTI
OFICIUCAHUL,SAT.GIURGIULESTI(PORTUL INTERNATIONAL LIBER)9420 - S.GIURGIULESTI
DEPOZITS.ROGOJENI SOLDANESTI8332 - S.ROGOJENI

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Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is AGROFLORIS - NORD S.R.L.'s headquarters?

AGROFLORIS - NORD S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tolstoi Lev, 27

What is AGROFLORIS - NORD S.R.L.'s industry?

AGROFLORIS - NORD S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

How many employees does AGROFLORIS - NORD S.R.L. have?

AGROFLORIS - NORD S.R.L. has 76 employees

What year was AGROFLORIS - NORD S.R.L. started?

AGROFLORIS - NORD S.R.L. was started in 2008

How much does AGROFLORIS - NORD S.R.L. generate in sales?

AGROFLORIS - NORD S.R.L.'s sales is $285,560,537

How much profit does AGROFLORIS - NORD S.R.L. make?

AGROFLORIS - NORD S.R.L.'s profit is $2,784,864

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat