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Summary
Company Number1002601003845
Incorporation DateJuly 17, 1995
Company TypeLimited liability company
JurisdictionMoldova
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Details
Registry Number37569798
NameFirma de Producţie şi Comerţ FANI S.R.L.
Short nameFANI S.R.L.
Brand nameFANI
JoinedNovember 13, 2017
AddressMăgdăceşti, str. Russo Alecu, 43, Criuleni
StatusActive
Phone+*******1990Register to view more details
Team
BÎTLAN STEPAN
FounderBÎTLAN STEPAN (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 sales25,742,400 MDL
Profit3,592,100 MDL
Profit (loss) before tax3,316,700 MDL
Net profit (net loss) of the management period2,782,000 MDL
Debt2,122,200 MDL
Total long-term debt1,593,100 MDL
Equity Ownership10,792,200 MDL
Fixed assets6,401,400 MDL
Current assets8,106,100 MDL
Total assets14,507,500 MDL
Employees19
Year2018
Net sales15,625,900 MDL
Profit839,900 MDL
Profit (loss) before tax837,200 MDL
Net profit (net loss) of the management period720,200 MDL
Debt2,867,000 MDL
Total long-term debt1,593,100 MDL
Equity Ownership7,918,300 MDL
Fixed assets7,463,600 MDL
Current assets4,914,800 MDL
Total assets12,378,400 MDL
Employees14
Year2017
Net sales16,677,200 MDL
Profit2,176,200 MDL
Profit (loss) before tax2,176,200 MDL
Net profit (net loss) of the management period1,914,700 MDL
Debt6,000,200 MDL
Total long-term debt1,391,100 MDL
Equity Ownership7,718,900 MDL
Fixed assets7,726,600 MDL
Current assets7,383,600 MDL
Total assets15,110,200 MDL
Employees14
Permits
Number
Order number
Type
Issue date
Expire date
NumberP-0264/2019
Order numberC007437/2019
Type14 Authorization for International auto transportation
Issue dateMarch 22, 2019
Expire dateMarch 22, 2020
NumberP-0147/2019
Order numberC006064/2019
Type14 Authorization for International auto transportation
Issue dateFebruary 28, 2019
Expire dateFebruary 28, 2020
NumberP-3959/2020
Order numberC064314/2020
Type14 Authorization for International auto transportation
Issue dateJune 29, 2020
Expire dateJune 29, 2021
Licenses
Number
Order number
Type
Services
Issue date
Expire date
Vehicles
Number001467
Order number
TypeTransport license
ServicesTransport național rutier de marfuri, Transport internațional rutier de marfuri
Issue date
Expire date
Vehicles
Company activities
Secondary activities- Vegetable culture
- Fruit cultivation
- Grape cultivation
- Agricultural services
- Preparation of fruit and vegetable juices
- Maintaining and repairing vehicles
- Wholesale of grain, seeds and animal feeds
- Wholesale of food, beverages and tobacco products
- Retail sale of alcoholic beverages and other beverages
- Road transport of goods
- Storekeepers
- Ancillary service activities for land transport
Excises
Pays ExcisesNo
VAT
Pays VATYes
Registration number 4800337
Registration Date July 1, 2003
Subdivisions
Address
Type
Locality
AddressS.DRASLICENI R.CRIULENI
TypeSEDIU CENTRAL/INTREPRINDEREA DE BAZA
LocalityS.DRASLICENI
AddressS.DRASLICENI R.CRIULENI
TypeTEREN
LocalityS.DRASLICENI
AddressS.DRASLICENI R.CRIULENI
TypeDEPOZIT
LocalityS.DRASLICENI
Company activity map
Countries of interest
Last data update: Wednesday, February 17, 2021 1:30 AM
* 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.
