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Summary

Contact details2

Officers3

Tax information

Finance6

Court cases1

Events3

Inspections14

Subdivisions5

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

MOL-ANIMEX

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 10 May 2000 (24 years ago)

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Company rating

Turnover rank

#3,817arrow up-1,621

Activity rank

#29arrow up-12

Profit rank

#1,453arrow up705

Summary

NameÎntreprinderea cu Capital Străin MOL-ANIMEX S.R.L.
Short NameI.C.S. MOL-ANIMEX S.R.L.
Brand NameMOL-ANIMEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008603003922
Unique identification code (CUIIO)38993133
Incorporation Date10 May 2000 (24 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4632 - Wholesale of meat and meat products
  • Secondary:
  • #1300 - Plant culture associated with animal husbandry
  • #15700 - Manufacture of animal feed
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51220 - Wholesale of flowers and plants
  • #51320 - Wholesale of meat and meat products
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors

Contact details

Legal addressFloreşti, str. Ştefan cel Mare, 1
Email
  • mol****************
Phone
  • +37************

Officers

individual

IndividualMoldova

Twit Abdul Rahman

Founder


Ownership30%

Country of residenceLiban

individual

IndividualMoldova

Twit Ghassan

Founder


Ownership70%

individual

IndividualMoldova

Twit Ghassan

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number3401000
  • Registration date01 Feb 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202217,817,700 MDL
(~$942,666)
5,218,000 MDL
(~$276,064)
26,093,700 MDL
(~$1,380,517)
View full report
202126,895,400 MDL
(~$1,521,228)
5,078,100 MDL
(~$287,222)
17,539,500 MDL
(~$992,050)
View full report
202023,071,100 MDL
(~$1,333,302)
1,915,300 MDL
(~$110,687)
14,246,500 MDL
(~$823,320)
View full report

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Court cases

Events

Old value

17 Mar 2015

Change of headquartersMD-5001, str. Ştefan cel Mare 1, or. Floreşti, Republica Moldova

MD-3901, str. Ştefan cel Mare 17, ap.(of.) 72, or. Cahul, Republica Moldova

17 Mar 2015

Address changeMD-5001, str. Ştefan cel Mare 1, or. Floreşti, Republica Moldova

MD-3901, str. Ştefan cel Mare 17, ap.(of.) 72, or. Cahul, Republica Moldova

01 Sep 2008

Name changeIntreprinderea cu Capital Strain "MOL-ANIMEX" S.R.L.

Intreprinderea cu Capital Strain "MOGAT-COMIMPEX" S.R.L.

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Inspections

Subdivisions

Additional data

Administrative territorial unit code4501

Frequently asked questions

Where is I.C.S. MOL-ANIMEX S.R.L.'s headquarters?

I.C.S. MOL-ANIMEX S.R.L.'s headquarters is located at Floreşti, str. Ştefan cel Mare, 1

What is I.C.S. MOL-ANIMEX S.R.L.'s industry?

I.C.S. MOL-ANIMEX S.R.L. is in the industry of Wholesale of meat and meat products

How many employees does I.C.S. MOL-ANIMEX S.R.L. have?

I.C.S. MOL-ANIMEX S.R.L. has 14 employees

What year was I.C.S. MOL-ANIMEX S.R.L. started?

I.C.S. MOL-ANIMEX S.R.L. was started in 2000

How much does I.C.S. MOL-ANIMEX S.R.L. generate in sales?

I.C.S. MOL-ANIMEX S.R.L.'s sales is $942,666

How much profit does I.C.S. MOL-ANIMEX S.R.L. make?

I.C.S. MOL-ANIMEX S.R.L.'s profit is $276,064

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat