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Summary

Contact details

Officers3

Tax information

Finance8

Court cases2

Events3

Subdivisions4

Additional data

Related companies2

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Last updated: Apr 30, 2024

LAFARINA-PLUS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 28 Dec 2000 (23 years ago)

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Company rating

Turnover rank

#15,831arrow up18,843

Activity rank

#62arrow up399

Profit rank

#43,093arrow up1,826

Summary

NameSocietatea cu Răspundere Limitată LAFARINA-PLUS
Short NameLAFARINA-PLUS S.R.L.
Brand NameLAFARINA-PLUS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600046678
Unique identification code (CUIIO)2937930
Incorporation Date28 Dec 2000 (23 years ago) / 12 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #161 - Sawmilling and planing of wood
  • #164 - Preparation of seeds for sowing
  • #2021 - Manufacture of pesticides and other agrochemicals
  • #1500 - The economy of hunting
  • #5000 - Fishing, the activity of fish farms and fish farms
  • #7022 - Business and other management consultancy activities
  • #7320 - Market research and public opinion polling
  • #40100 - Electricity production and distribution
  • #51100 - Wholesale on a fee or contract basis
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51320 - Wholesale of meat and meat products
  • #51340 - Wholesale of alcoholic and other beverages
  • #51389 - Wholesale of other food products
  • #51420 - Wholesale of clothing and footwear
  • #51900 - Other wholesale
  • #52420 - Clothing retail
  • #55300 - restaurants
  • #55400 - bars
  • #55500 - Canteens and food sales ready
  • #60240 - Road transport of goods
  • #70300 - Real estate activities based on tariffs or contracts
  • #71100 - Car rental
  • #71300 - Rental of machinery and equipment
  • #74820 - Packaging activities
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #51513 - Wholesale of coal
  • #71400 - Rental of personal property and objects for cultural and household use
  • #55 - Accommodation
  • #72 - Scientific research and development
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Grenoble, 159/6, ap.(of.) 51

Officers

individual

IndividualMoldova

Kriukova Mariana

Founder


Ownership50%

individual

IndividualMoldova

Nadolniak Viktoriia

Founder


Ownership50%

individual

IndividualMoldova

Kriukova Mariana

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0206453
  • Registration date01 Jun 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,646,700 MDL
(~$87,121)
-74,700 MDL
(~-$3,952)
4,297,800 MDL
(~$227,380)
View full report
202153,700 MDL
(~$3,037)
-37,300 MDL
(~-$2,110)
5,894,800 MDL
(~$333,415)
View full report
202050,800 MDL
(~$2,936)
-119,900 MDL
(~-$6,929)
5,907,200 MDL
(~$341,383)
View full report

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Court cases

Events

Old value

30 May 2014

Capital write-down5,400 MDL

518,602.83 MDL

15 Feb 2010

Change of headquartersMD-2019, str. Grenoble, 159/6, ap. 51, mun. Chisinau, Republica Moldova

MD-2012, str. Stefan cel Mare bd., 126, mun. Chisinau, Republica Moldova

15 Feb 2010

Address changeMD-2019, str. Grenoble, 159/6, ap. 51, mun. Chisinau, Republica Moldova

MD-2012, str. Stefan cel Mare bd., 126, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

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Frequently asked questions

Where is LAFARINA-PLUS S.R.L.'s headquarters?

LAFARINA-PLUS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Grenoble, 159/6, ap.(of.) 51

What is LAFARINA-PLUS S.R.L.'s industry?

LAFARINA-PLUS S.R.L. is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

How many employees does LAFARINA-PLUS S.R.L. have?

LAFARINA-PLUS S.R.L. has 1 employees

What year was LAFARINA-PLUS S.R.L. started?

LAFARINA-PLUS S.R.L. was started in 2000

How much does LAFARINA-PLUS S.R.L. generate in sales?

LAFARINA-PLUS S.R.L.'s sales is $87,121

How much profit does LAFARINA-PLUS S.R.L. make?

LAFARINA-PLUS S.R.L.'s profit is -$3,952

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat