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Summary

Contact details

Officers3

Tax information

Finance2

Events2

Subdivisions4

Additional data

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Find out more about how much HEFAZ COMPANY S.R.L.
earned last year and more by getting full access

Last updated: Apr 16, 2024

HEFAZ COMPANY

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 14 Apr 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată HEFAZ COMPANY
Short NameHEFAZ COMPANY S.R.L.
Brand NameHEFAZ COMPANY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600013073
Unique identification code (CUIIO)40971587
Incorporation Date14 Apr 2014 (10 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #7 - Extraction of metal ores
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #18 - Printing and reproduction of recorded media
  • #43 - Specialised construction activities
  • #20301 - Manufacture of articles of wood
  • #26632 - Manufacture of concrete for asphalt
  • #25220 - Manufacture of plastic packing goods
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #51470 - Wholesale of other non-food consumer goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55300 - restaurants
  • #60240 - Road transport of goods
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Cărbunari, 2/3

Officers

individual

IndividualMoldova

Monsefi Parviz

Founder


Ownership51%

individual

IndividualMoldova

Bilgen Abdullah

Founder


Ownership49%

individual

IndividualMoldova

Monsefi Parviz

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0507271
  • Registration date01 Jan 2015
  • Cancel date07 Dec 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20161,795,400 MDL
(~$90,441)
297,300 MDL
(~$14,976)
1,859,200 MDL
(~$93,655)
View full report
2015374,900 MDL
(~$19,981)
-186,900 MDL
(~-$9,961)
1,242,200 MDL
(~$66,206)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

13 Jan 2015

Change of headquartersMD-2023, str. Cărbunari 2/3, mun. Chişinău, Republica Moldova

MD-2064, str. Ştefan Neaga 74, ap.(of.) 5, mun. Chişinău, Republica Moldova

13 Jan 2015

Address changeMD-2023, str. Cărbunari 2/3, mun. Chişinău, Republica Moldova

MD-2064, str. Ştefan Neaga 74, ap.(of.) 5, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is HEFAZ COMPANY S.R.L.'s headquarters?

HEFAZ COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Cărbunari, 2/3

What is HEFAZ COMPANY S.R.L.'s industry?

HEFAZ COMPANY S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does HEFAZ COMPANY S.R.L. have?

HEFAZ COMPANY S.R.L. has 1 employees

What year was HEFAZ COMPANY S.R.L. started?

HEFAZ COMPANY S.R.L. was started in 2014

How much does HEFAZ COMPANY S.R.L. generate in sales?

HEFAZ COMPANY S.R.L.'s sales is $90,441

How much profit does HEFAZ COMPANY S.R.L. make?

HEFAZ COMPANY S.R.L.'s profit is $14,976

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat