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Overview

Summary

Contact details

Officers3

Tax information

Finance3

Court cases1

Events2

Subdivisions3

Additional data

Related companies3

FAQ

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

Last updated: May 07, 2024

PROFINAT GRUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 14 Sep 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată PROFINAT GRUP
Short NamePROFINAT GRUP S.R.L.
Brand NamePROFINAT GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600031156
Unique identification code (CUIIO)40657661
Incorporation Date14 Sep 2009 (15 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51471 - Wholesale of furniture, carpets and floor coverings, non-electric household goods
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #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
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals

Contact details

Legal addressStrăşeni, Scoreni

Officers

individual

IndividualMoldova

Petic Vitalie

Founder


Ownership100%

individual

IndividualMoldova

Selevestru Irina

Liquidator

individual

IndividualMoldova

Petic Vitalie

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number8600745
  • Registration date01 Dec 2009
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20181,091,100 MDL
(~$65,080)
-367,500 MDL
(~-$21,920)
1,992,000 MDL
(~$118,816)
View full report
20171,997,600 MDL
(~$108,757)
-300 MDL
(~-$16)
2,216,000 MDL
(~$120,647)
View full report
20162,836,000 MDL
(~$142,860)
1,100 MDL
(~$55)
2,078,200 MDL
(~$104,687)
View full report

Find out all the information about the company

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Court cases

Events

Old value

23 Jan 2012

Change of headquartersMD-3730, ., s. Scoreni, rl. Straseni, Republica Moldova

MD-3715, str. Cupcea V., 79, s. Cojusna, rl. Straseni, Republica Moldova

23 Jan 2012

Address changeMD-3730, ., s. Scoreni, rl. Straseni, Republica Moldova

MD-3715, str. Cupcea V., 79, s. Cojusna, rl. Straseni, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code8036

Frequently asked questions

Where is PROFINAT GRUP S.R.L.'s headquarters?

PROFINAT GRUP S.R.L.'s headquarters is located at Străşeni, Scoreni

What is PROFINAT GRUP S.R.L.'s industry?

PROFINAT GRUP S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does PROFINAT GRUP S.R.L. have?

PROFINAT GRUP S.R.L. has 1 employees

What year was PROFINAT GRUP S.R.L. started?

PROFINAT GRUP S.R.L. was started in 2009

How much does PROFINAT GRUP S.R.L. generate in sales?

PROFINAT GRUP S.R.L.'s sales is $65,080

How much profit does PROFINAT GRUP S.R.L. make?

PROFINAT GRUP S.R.L.'s profit is -$21,920

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat