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Overview

Summary

Contact details5

Officers3

Tax information

Finance8

Subdivisions1

Additional data

Related companies3

FAQ

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Last updated: May 07, 2024

FANIM-GAZ

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 28 May 1999 (25 years ago)

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Summary

NameSocietatea cu Răspundere Limitată FANIM-GAZ
Short NameFANIM-GAZ S.R.L.
Brand NameFANIM-GAZ
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602002831
Unique identification code (CUIIO)38679164
Incorporation Date28 May 1999 (25 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4322 - Plumbing, heat and air-conditioning installation
  • Secondary:
  • #26600 - Manufacture of concrete, plaster and cement elements
  • #29569 - Installation, repair and maintenance of other special purpose machinery
  • #45259 - Other construction work, which requires special training
  • #45300 - Equipment of buildings
  • #45340 - Other construction equipment works
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55400 - bars
  • #52310 - Retail sale of pharmaceutical products
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 150
Phone
  • +37************
  • +37************
  • +37************
Fax
  • 023***************
Email
  • pan***********

Officers

individual

IndividualMoldova

Frăsîneanu Diana

Founder


Ownership66%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Frăsîneanu Nicolae

Founder


Ownership34%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Frăsîneanu Diana

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number1201222
  • Registration date12 Oct 2000
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-400 MDL
(~-$21)
857,600 MDL
(~$45,372)
2View full report
2021-5,500 MDL
(~-$311)
858,000 MDL
(~$48,529)
2View full report
2020-14,100 MDL
(~-$815)
847,600 MDL
(~$48,984)
2View full report

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Subdivisions

Additional data

Administrative territorial unit code0300

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Frequently asked questions

Where is FANIM-GAZ S.R.L.'s headquarters?

FANIM-GAZ S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 150

What is FANIM-GAZ S.R.L.'s industry?

FANIM-GAZ S.R.L. is in the industry of Plumbing, heat and air-conditioning installation

How many employees does FANIM-GAZ S.R.L. have?

FANIM-GAZ S.R.L. has 2 employees

What year was FANIM-GAZ S.R.L. started?

FANIM-GAZ S.R.L. was started in 1999

How much profit does FANIM-GAZ S.R.L. make?

FANIM-GAZ S.R.L.'s profit is -$21

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat