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Company Number1002600044090

Registry Number15837956

NameFirma de Producţie şi Comerţ IVARO S.R.L.

Short nameF.P.C. IVARO S.R.L.

Brand nameIVARO

Incorporation DateOctober 15, 1992

JoinedSeptember 21, 2017

Addressstr. Calea Iesilor 33, Chisinau

StatusActive

Company TypeLimited liability company

Phone+*******8397Register to view more details

Officers

CEO

CEMORTAN VALERIAN

Founder

CEMORTAN VALERIAN (100%)

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 sales112,599,500 MDL

Profit2,387,800 MDL

Profit (loss) before tax1,970,400 MDL

Net profit (net loss) of the management period1,605,500 MDL

Debt24,406,600 MDL

Total long-term debt28,239,900 MDL

Equity Ownership54,839,900 MDL

Fixed assets43,024,100 MDL

Current assets64,462,200 MDL

Total assets107,486,300 MDL

Employees102

Year2018

Net sales110,607,400 MDL

Profit4,759,600 MDL

Profit (loss) before tax4,757,000 MDL

Net profit (net loss) of the management period4,096,300 MDL

Debt23,453,700 MDL

Total long-term debt30,902,100 MDL

Equity Ownership53,229,900 MDL

Fixed assets44,172,800 MDL

Current assets63,412,900 MDL

Total assets107,585,700 MDL

Employees107

Year2017

Net sales105,084,600 MDL

Profit212,700 MDL

Profit (loss) before tax476,500 MDL

Net profit (net loss) of the management period402,300 MDL

Debt24,308,600 MDL

Total long-term debt29,443,000 MDL

Equity Ownership49,206,400 MDL

Fixed assets44,001,100 MDL

Current assets58,956,900 MDL

Total assets102,958,000 MDL

Employees107

Court cases

Case Number

Issue date

Reason

Type

Participants

Decision

Case Number2-19101987-02-2ri-26092019

Issue dateOctober 17, 2019

Reasonintentarea procesului de insolvabilitate

TypeCivil

ParticipantsIVARO (Issuer)

JANIN (Debtor)

DecisionView

warning

Case Number02-2re-9446-02052019

Issue dateJuly 11, 2019

Reasonprivind intentarea procesului de insolvabilitate

TypeCivil

ParticipantsSANSILVIA (Issuer)

IVARO (Debtor)

DecisionView

warning

Case Number02-2r-27458-08122017

Issue dateFebruary 8, 2018

Reasonanularea încheierilor executorului judecătoresc

TypeCivil

ParticipantsSANSILVIA (Issuer)

IVARO (Debtor)

DecisionView

Permits

Number

Order number

Type

Issue date

Expire date

NumberP-7420/2019

Order numberC036188/2019

Type23 Trade License

Issue dateDecember 17, 2019

Expire date

NumberP-4066/2020

Order numberC035761/2019

Type53 (a) Sanitary notification for products with potential impact upon health

Issue dateJanuary 13, 2020

Expire dateDecember 30, 2020

NumberP-0004/2018

Order numberC000382/2018

Type77 License for import and storage of ethyl alcohol; import, storage and wholesale of alcoholic beverages and / or imported beer

Issue dateJuly 17, 2018

Expire dateJuly 17, 2023

Licenses

Number

Order number

Type

Services

Issue date

Expire date

Vehicles

Number001853

Order number

TypeTransport license

ServicesTransport internațional rutier de marfuri

Issue date

Expire date

Vehicles

Company activities

Secondary activities
  • Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • Other extractive activities
  • Extractive service activities
  • Processing and preserving of fruit and vegetables, except potatoes
  • Manufacture of cocoa, chocolate and sugar confectionery
  • Wholesale of fruit and vegetables
  • Wholesale of solid, liquid and gaseous fuels and derived products
  • Retail sale of fresh fruit and vegetables in specialized stores
  • Retail sale not in stores, stalls or markets
  • Intermediaries for the sale of a wide range of goods
  • Wholesale of food, beverages and tobacco products
  • Wholesale of alcoholic and other beverages
  • Wholesale of tobacco products
  • Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • Road transport of goods
  • Organization of transport activities
  • Shipping and transport services

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration number 0503892

Registration Date July 1, 1998

Related companies

By Officers

By Address

mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 33

Subdivisions

Address

Type

Locality

Addressstr.Vadul lui Voda,74/A

TypeDEPOZITE COMERCIALE (ANGRO)

LocalitySEC.CIOCANA

Addressr. Cantemir com. Cania

TypeDEPOZIT

LocalityS.CANIA

Addressstr. Cabunarilor1

TypeDEPOZITE COMERCIALE (ANGRO)

LocalitySEC.RISCANI

Reviews

ADELINA TRANSPORT

December 21, 2018

5+

EUREAL-LOGISTIC

April 16, 2014

+5

Company activity map

LoadsTransport
ImportExport
This company has no activity yet on Import Loads

Countries of interest

Ukraine
Russia