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Summary

Contact details

Officers2

Tax information

Finance5

Events2

Inspections1

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

FINEMI

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 16 Sep 2002 (22 years ago)

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Summary

NameSOCIETATEA CU RASPUNDERE LIMITATA FINEMI
Short NameS.R.L. FINEMI
Brand NameFINEMI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002602002649
Unique identification code (CUIIO)40007070
Incorporation Date16 Sep 2002 (22 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1624 - Manufacture of wooden containers
  • Secondary:
  • #2011 - Manufacture of industrial gases
  • #2012 - Manufacture of dyes and pigments
  • #2020 - Manufacture of pesticides and other agrochemical products
  • #20100 - Raw wood processing and wood impregnation
  • #20200 - Wood panel production
  • #20300 - Manufacture of builders' carpentry and joinery
  • #20512 - Manufacture of wooden decorative articles
  • #51100 - Wholesale on a fee or contract basis
  • #51430 - Wholesale of electrical household appliances and radios
  • #52260 - Retail sale of tobacco products
  • #52440 - Retail sale of furniture and household equipment
  • #52486 - Retail sale of fuel and coal
  • #52489 - Other retail sale in specialized stores
  • #55400 - bars
  • #60240 - Road transport of goods
  • #70200 - Renting of own real estate

Contact details

Legal addressBălţi, str. Suceava, 2

Officers

individual

IndividualMoldova

Frecăuţanu Ion

Founder


Ownership100%

individual

IndividualMoldova

Frecăuţanu Ion

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number1201472
  • Registration date03 Dec 2002
  • Cancel date13 Aug 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2019-466,800 MDL
(~$26,580)
1View full report
2018-141,900 MDL
(~-$8,464)
466,800 MDL
(~$27,843)
1View full report
2017-610,700 MDL
(~$33,249)
1View full report

Find out all the information about the company

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Events

Old value

11 Jan 2019

Change of headquartersMD-3100, str. Suceava 2, mun. Bălţi, Republica Moldova

MD-3100, str. Alexandr Puşkin 27, ap.(of.) 10, mun. Bălţi, Republica Moldova

11 Jan 2019

Address changeMD-3100, str. Suceava 2, mun. Bălţi, Republica Moldova

MD-3100, str. Alexandr Puşkin 27, ap.(of.) 10, mun. Bălţi, Republica Moldova

Inspections

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

S.R.L. FINEMI's headquarters is located at Bălţi, str. Suceava, 2

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

S.R.L. FINEMI is in the industry of Manufacture of wooden containers

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

S.R.L. FINEMI has 1 employees

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

S.R.L. FINEMI was started in 2002

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat