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Summary

Contact details8

Officers2

Tax information

Finance8

Court cases4

Licenses1

Permits15

Inspections14

Subdivisions8

Vehicles5

Additional data

FAQ

Find out more about how much FANI S.R.L.
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Last updated: Apr 30, 2024

FANI

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 17 Jul 1995 (29 years ago)

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Company rating

Turnover rank

#846arrow up291

Activity rank

#16arrow up-14

Profit rank

#536arrow up212

Summary

NameFirma de Producţie şi Comerţ FANI S.R.L.
Short NameFANI S.R.L.
Brand NameFANI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002601003845
Unique identification code (CUIIO)37569798
Incorporation Date17 Jul 1995 (29 years ago) / 41 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #1100 - Vegetable culture
  • #1130 - Fruit cultivation
  • #1133 - Grape cultivation
  • #1410 - Agricultural services
  • #15320 - Preparation of fruit and vegetable juices
  • #50200 - Maintaining and repairing vehicles
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7712 - Rental and leasing of trucks
  • #5229 - Other transportation support activities
  • #4939 - Other passenger land transport n.e.c.

Contact details

Legal addressCriuleni, Măgdăceşti, str. Russo Alecu, 43
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • fan****
Email
  • off***********

Officers

individual

IndividualMoldova

Bîtlan Stepan

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Bîtlan Stepan

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number4800337
  • Registration date01 Jul 2003
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202291,092,400 MDL
(~$4,819,349)
12,958,300 MDL
(~$685,574)
52,021,700 MDL
(~$2,752,268)
View full report
202146,881,500 MDL
(~$2,651,660)
5,965,800 MDL
(~$337,431)
29,122,100 MDL
(~$1,647,173)
View full report
202048,767,900 MDL
(~$2,818,347)
5,764,600 MDL
(~$333,142)
20,862,900 MDL
(~$1,205,688)
View full report

Find out all the information about the company

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Court cases

Licenses

Permits

Inspections

Subdivisions

Vehicles

Additional data

Administrative territorial unit code3131

Frequently asked questions

Where is FANI S.R.L.'s headquarters?

FANI S.R.L.'s headquarters is located at Criuleni, Măgdăceşti, str. Russo Alecu, 43

What is FANI S.R.L.'s industry?

FANI S.R.L. is in the industry of Wholesale of fruit and vegetables

How many employees does FANI S.R.L. have?

FANI S.R.L. has 20 employees

What year was FANI S.R.L. started?

FANI S.R.L. was started in 1995

How much does FANI S.R.L. generate in sales?

FANI S.R.L.'s sales is $4,819,349

How much profit does FANI S.R.L. make?

FANI S.R.L.'s profit is $685,574

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat