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Summary

Company Number1002600038569

Incorporation DateJuly 15, 1997

Company TypeLimited liability company

JurisdictionMoldova

Details

Registry Number37438336

NameCOMPANIA MMD SOCIETATEA CU RĂSPUNDERE LIMITATĂ

Short nameMMD S.R.L.

Brand nameMMD

JoinedAugust 4, 2017

Addressstr. Doina, 45,mun. Chişinău

StatusActive

Phone+*******6220Register to view more details

Team

Officers
Founder

TRITEAC LIUDMILA (20%)

TRITEAC ANATOLIE (80%)

Administrator

TRITEAC ANATOLIE

Financial Reports

Year

Turnover

Profit

Debt

Equity Ownership

Fixed assets

Current assets

Employees

Year2019

Turnover0

Profit11,469,700 MDL

Debt48,970,300 MDL

Equity Ownership22,868,600 MDL

Fixed assets550,400 MDL

Current assets81,702,700 MDL

Employees20

Year2018

Turnover0

Profit2,309,600 MDL

Debt35,902,500 MDL

Equity Ownership14,316,900 MDL

Fixed assets625,300 MDL

Current assets58,029,300 MDL

Employees20

Year2017

Turnover0

Profit697,700 MDL

Debt31,678,900 MDL

Equity Ownership12,657,600 MDL

Fixed assets802,300 MDL

Current assets45,575,000 MDL

Employees18

Court cases

Participants

Amount

Issue date

Decision

Case Number

warning

ParticipantsMMD (Debtor)

MEDIADELIS (Issuer)

Amount

Issue dateSeptember 27, 2016

Decision

Case Number02-2rc-19844-25082016

ParticipantsMMD (Participant)

Amount

Issue dateJuly 2, 2019

Decision

Case Number02-2ac-24938-05122018

ParticipantsMMD (Participant)

Amount

Issue dateJanuary 25, 2018

Decision

Case Number02-2r-24286-01112017

Permits

Number

Order number

Type

Issue date

Expire date

NumberP-6127/2019

Order numberC030835/2019

Type23 Trade License

Issue dateOctober 25, 2019

Expire date

Company activities

Secondary activities
  • Maintaining and repairing vehicles
  • Wholesale of flowers and plants
  • Wholesale of other food products
  • Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • Retail trade in stands and markets
  • Shipping and transport services

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration number 0604227

Registration Date April 12, 2002

Related companies

By Officers

TRITEAC ANATOLIE
  • Firma BALVIMEX SRL

By Address

mun. Chişinău, sec. Rîşcani, str. Doina, 45
  • LUMINITA-INCOM

Subdivisions

Address

Type

Locality

AddressCHISINAU,STR.PETRICANI 19/5

TypeDEPOZIT

LocalitySEC.RISCANI

AddressCHISINAU,STR.DOINA 45

TypeSEDIU CENTRAL/INTREPRINDEREA DE BAZA

LocalitySEC.RISCANI

AddressCHISINAU,STR.PETRICANI 19/5

TypeALTE OBIECTE

LocalitySEC.RISCANI

Last data update: Monday, February 15, 2021 1:22 PM

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, below) should always be referred to for definitive information

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat.