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Summary

Contact details6

Officers2

Tax information

Finance8

Court cases2

Events2

Licenses1

Inspections14

Subdivisions11

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

MONIFIC-GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 26 Jul 1999 (25 years ago)

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Company rating

Turnover rank

#684arrow up-268

Activity rank

#22arrow up-6

Profit rank

#186arrow up1,316

Summary

NameFIRMA MONIFIC-GROUP S.R.L
Short NameMONIFIC-GROUP S.R.L.
Brand NameMONIFIC-GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600114673
Unique identification code (CUIIO)38464245
Incorporation Date26 Jul 1999 (25 years ago) / 17 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4675 - Wholesale of chemical products
  • Secondary:
  • #1118 - Tobacco cultivation, including primary processing: harvesting and drying of leaves
  • #1120 - Vegetable cultivation, fruit growing and increasing nursery production
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51551 - Wholesale of chemicals and chemicals
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressStrăşeni, str. Mateevici Alexei, 18/5
Email
  • mon*******************
Phone
  • +37************
  • +37************
  • +37************
Fax
  • +37************
  • 023******

Officers

individual

IndividualMoldova

Ambroci Constantin

Founder


Ownership100%

individual

IndividualMoldova

Ambroci Constantin

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number8600321
  • Registration date20 Aug 1999
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022112,092,500 MDL
(~$5,930,383)
32,926,800 MDL
(~$1,742,030)
126,643,800 MDL
(~$6,700,237)
View full report
2021173,486,700 MDL
(~$9,812,566)
22,200,200 MDL
(~$1,255,664)
101,744,900 MDL
(~$5,754,784)
View full report
2020130,738,600 MDL
(~$7,555,517)
2,890,900 MDL
(~$167,068)
81,920,600 MDL
(~$4,734,275)
View full report

Find out all the information about the company

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Court cases

Events

Old value

22 Sep 2020

Change of headquartersMD-3701, str. Alexei Mateevici 18/5, mun. Străşeni, r-l Străşeni, Republica Moldova

MD-3736, str. Sfatul Ţării 15, s. Vorniceni, r-l Străşeni, Republica Moldova

22 Sep 2020

Address changeMD-3701, str. Alexei Mateevici 18/5, mun. Străşeni, r-l Străşeni, Republica Moldova

MD-3736, str. Sfatul Ţării 15, s. Vorniceni, r-l Străşeni, Republica Moldova

Licenses

Inspections

Subdivisions

Additional data

Administrative territorial unit code8001

Related companies by address

Related companies by officers

Frequently asked questions

Where is MONIFIC-GROUP S.R.L.'s headquarters?

MONIFIC-GROUP S.R.L.'s headquarters is located at Străşeni, str. Mateevici Alexei, 18/5

What is MONIFIC-GROUP S.R.L.'s industry?

MONIFIC-GROUP S.R.L. is in the industry of Wholesale of chemical products

How many employees does MONIFIC-GROUP S.R.L. have?

MONIFIC-GROUP S.R.L. has 27 employees

What year was MONIFIC-GROUP S.R.L. started?

MONIFIC-GROUP S.R.L. was started in 1999

How much does MONIFIC-GROUP S.R.L. generate in sales?

MONIFIC-GROUP S.R.L.'s sales is $5,930,383

How much profit does MONIFIC-GROUP S.R.L. make?

MONIFIC-GROUP S.R.L.'s profit is $1,742,030

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat