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Overview

Summary

Contact details8

Officers3

Tax information

Finance8

Events4

Permits2

Inspections1

Subdivisions18

Additional data

FAQ

Find out more about how much I.C.S. FORNETTI-MAGAZIN S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024
FORNETTI-MAGAZIN

FORNETTI-MAGAZIN

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 22 Nov 2006 (17 years ago)

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Company rating

Turnover rank

#6,399arrow up160

Activity rank

#8arrow up34

Profit rank

#50,384arrow up790

Summary

NameÎntreprinderea cu Capital Străin FORNETTI-MAGAZIN S.R.L.
Short NameI.C.S. FORNETTI-MAGAZIN S.R.L.
Brand NameFORNETTI-MAGAZIN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600056288
Unique identification code (CUIIO)40342466
Incorporation Date22 Nov 2006 (17 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Armenească, 63, ap.(of.) 3
Facebook
  • https****************************************************************************
Website
  • for********
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • off***************
Fax
  • 022******

Officers

individual

IndividualMoldova

Bassm A Gwad

Founder


Ownership50%

individual

IndividualMoldova

Chilab Naeem Hasan

Founder


Ownership50%

individual

IndividualMoldova

Chilab Naeem

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0505823
  • Registration date01 Aug 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20228,799,400 MDL
(~$465,542)
-1,022,300 MDL
(~-$54,086)
1,989,300 MDL
(~$105,246)
View full report
20216,261,000 MDL
(~$354,128)
-1,225,400 MDL
(~-$69,310)
2,125,300 MDL
(~$120,209)
View full report
20205,627,700 MDL
(~$325,231)
-3,092,500 MDL
(~-$178,719)
1,993,000 MDL
(~$115,178)
View full report

Find out all the information about the company

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Events

Old value

12 Aug 2014

Change of headquartersMD-2068, str. Armenească 63, ap.(of.) 3, mun. Chişinău, Republica Moldova

MD-2004, str. Mitropolit Dosoftei 132, ap.(of.) 1, mun. Chişinău, Republica Moldova

12 Aug 2014

Address changeMD-2068, str. Armenească 63, ap.(of.) 3, mun. Chişinău, Republica Moldova

MD-2004, str. Mitropolit Dosoftei 132, ap.(of.) 1, mun. Chişinău, Republica Moldova

21 Jan 2009

Change of headquartersMD-2004, str. Dosoftei Mitropolit, 132, ap. 1, mun. Chisinau, Republica Moldova

MD-2012, str. Armeneasca, 63, ap. 3, mun. Chisinau, Republica Moldova

Find out all the information about the company

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is I.C.S. FORNETTI-MAGAZIN S.R.L.'s headquarters?

I.C.S. FORNETTI-MAGAZIN S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Armenească, 63, ap.(of.) 3

What is I.C.S. FORNETTI-MAGAZIN S.R.L.'s industry?

I.C.S. FORNETTI-MAGAZIN S.R.L. is in the industry of Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

How many employees does I.C.S. FORNETTI-MAGAZIN S.R.L. have?

I.C.S. FORNETTI-MAGAZIN S.R.L. has 33 employees

What year was I.C.S. FORNETTI-MAGAZIN S.R.L. started?

I.C.S. FORNETTI-MAGAZIN S.R.L. was started in 2006

How much does I.C.S. FORNETTI-MAGAZIN S.R.L. generate in sales?

I.C.S. FORNETTI-MAGAZIN S.R.L.'s sales is $465,542

How much profit does I.C.S. FORNETTI-MAGAZIN S.R.L. make?

I.C.S. FORNETTI-MAGAZIN S.R.L.'s profit is -$54,086

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat