Logo
Menu
Overview

Summary

Contact details17

Officers4

Tax information

Finance8

Court cases16

Events4

Permits28

Inspections13

Subdivisions34

Public acquisitions8

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024
NEFIS

NEFIS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 04 Nov 1997 (26 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#308arrow up6

Activity rank

#1arrow up0

Profit rank

#2,497arrow up47,401

Summary

NameSocietatea cu Răspundere Limitată NEFIS
Short NameNEFIS S.R.L.
Brand NameNEFIS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600044307
Unique identification code (CUIIO)38653087
Incorporation Date04 Nov 1997 (26 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • Secondary:
  • #8292 - Packaging activities
  • #5210 - Warehousing and storage
  • #15610 - Manufacture of milling products
  • #15810 - Manufacture of fresh bread and pastry
  • #45100 - Land preparation for construction
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #15820 - Manufacture of breadcrumbs and biscuits, biscuits with long shelf life
  • #45500 - Rental of construction equipment with related service personnel
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Calea Moşilor, 15
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • nef*****
Linkedin
  • https*********************************
Fax
  • +37************
  • 023******
  • +37*********
Email
  • nef***********
Facebook
  • https********************************
People
Ion Jos*ion***************+37************
Mar**** Scu****+37************mar*************

Officers

individual

IndividualMoldova

Kilicoglu Zikri

Founder


Ownership4%

individual

IndividualMoldova

Kilicoglu Bora

Founder


Ownership48%

individual

IndividualMoldova

Kilicoglu Zikri

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATYes
  • Registration number0607178
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022240,287,300 MDL
(~$12,712,678)
2,832,500 MDL
(~$149,857)
162,673,800 MDL
(~$8,606,446)
View full report
2021186,711,200 MDL
(~$10,560,556)
-4,995,600 MDL
(~-$282,556)
159,088,800 MDL
(~$8,998,208)
View full report
2020167,819,900 MDL
(~$9,698,483)
-739,800 MDL
(~-$42,754)
160,562,700 MDL
(~$9,279,082)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Events

Old value

08 Dec 2023

Capital write-down81,416,943 MDL

91,416,943 MDL

26 Jul 2019

Capital write-down91,416,943 MDL

108,962,453 MDL

15 Feb 2013

Capital write-down36,436,609 MDL

36,746,135 MDL

Find out all the information about the company

Get full access to the data

Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0150

Related companies by address

Related companies by officers

Frequently asked questions

Where is NEFIS S.R.L.'s headquarters?

NEFIS S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Calea Moşilor, 15

What is NEFIS S.R.L.'s industry?

NEFIS S.R.L. is in the industry of Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

How many employees does NEFIS S.R.L. have?

NEFIS S.R.L. has 324 employees

What year was NEFIS S.R.L. started?

NEFIS S.R.L. was started in 1997

How much does NEFIS S.R.L. generate in sales?

NEFIS S.R.L.'s sales is $12,712,678

How much profit does NEFIS S.R.L. make?

NEFIS S.R.L.'s profit is $149,857

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat