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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

Net sales

Profit

Profit (loss) before tax

Net profit (net loss) of the management period

Debt

Total long-term debt

Equity Ownership

Fixed assets

Current assets

Total assets

Employees

Year2019

Net sales277,769,100 MDL

Profit11,469,700 MDL

Profit (loss) before tax11,140,400 MDL

Net profit (net loss) of the management period9,783,200 MDL

Debt48,970,300 MDL

Total long-term debt10,414,200 MDL

Equity Ownership22,868,600 MDL

Fixed assets550,400 MDL

Current assets81,702,700 MDL

Total assets82,253,100 MDL

Employees20

Year2018

Net sales144,755,700 MDL

Profit2,309,600 MDL

Profit (loss) before tax2,046,900 MDL

Net profit (net loss) of the management period1,852,200 MDL

Debt35,902,500 MDL

Total long-term debt8,435,200 MDL

Equity Ownership14,316,900 MDL

Fixed assets625,300 MDL

Current assets58,029,300 MDL

Total assets58,654,600 MDL

Employees20

Year2017

Net sales112,690,300 MDL

Profit697,700 MDL

Profit (loss) before tax3,964,300 MDL

Net profit (net loss) of the management period3,639,400 MDL

Debt31,678,900 MDL

Total long-term debt2,040,800 MDL

Equity Ownership12,657,600 MDL

Fixed assets802,300 MDL

Current assets45,575,000 MDL

Total assets46,377,300 MDL

Employees18

Court cases

Case Number

Issue date

Reason

Type

Participants

Decision

Case Number02-4r-2323-03022016

Issue dateMarch 24, 2016

Reason

TypeContravenţional

ParticipantsMMD (Participant)

DecisionView

Case Number02-2r-23063-13102016

Issue dateDecember 1, 2016

Reasoncontestarea actelor executorului judecătoresc

TypeCivil

ParticipantsMMD (Participant)

DecisionView

Case Number02-2r-24286-01112017

Issue dateJanuary 25, 2018

ReasonContestarea actelor executorului judecătoresc

TypeCivil

ParticipantsMMD (Participant)

DecisionView

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.

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