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Overview

Summary

Contact details2

Officers2

Tax information

Finance8

Events2

Subdivisions3

Public acquisitions5

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

SOFINIC

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 19 Sep 2011 (13 years ago)

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Company rating

Turnover rank

#2,589arrow up2,084

Activity rank

#107arrow up99

Profit rank

#1,828arrow up10,900

Summary

NameSocietatea cu Răspundere Limitată SOFINIC
Short NameSOFINIC S.R.L.
Brand NameSOFINIC
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600032136
Unique identification code (CUIIO)40790242
Incorporation Date19 Sep 2011 (13 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52420 - Clothing retail
  • #52460 - Retail sale of hardware, paints and glass
  • #60240 - Road transport of goods
  • #63120 - Storekeepers

Contact details

Legal addressCantemir, str. Ştefan Vodă, 2
People
Guș**** Tat****+37************sof************

Officers

individual

IndividualMoldova

Guştiuc Tatiana

Founder


Ownership100%

individual

IndividualMoldova

Guştiuc Tatiana

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number3600330
  • Registration date01 Sep 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202228,291,000 MDL
(~$1,496,768)
4,144,100 MDL
(~$219,248)
21,743,800 MDL
(~$1,150,381)
View full report
202121,534,000 MDL
(~$1,217,983)
4,006,000 MDL
(~$226,583)
10,384,800 MDL
(~$587,374)
View full report
20209,204,000 MDL
(~$531,909)
124,000 MDL
(~$7,166)
10,091,300 MDL
(~$583,187)
View full report

Find out all the information about the company

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Events

Old value

22 Feb 2012

Change of headquartersMD-7301, str. Stefan Voda, 2, or. Cantemir, Republica Moldova

MD-2005, str. Rares Petru, 36, ap. 64, mun. Chisinau, Republica Moldova

22 Feb 2012

Address changeMD-7301, str. Stefan Voda, 2, or. Cantemir, Republica Moldova

MD-2005, str. Rares Petru, 36, ap. 64, mun. Chisinau, Republica Moldova

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code2101

Frequently asked questions

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

SOFINIC S.R.L.'s headquarters is located at Cantemir, str. Ştefan Vodă, 2

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

SOFINIC S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

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

SOFINIC S.R.L. has 2 employees

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

SOFINIC S.R.L. was started in 2011

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

SOFINIC S.R.L.'s sales is $1,496,768

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

SOFINIC S.R.L.'s profit is $219,248

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat