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Summary

Company Number1002601003845

Incorporation DateJuly 17, 1995

Company TypeLimited liability company

JurisdictionMoldova

Qoobus

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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

Officers
Administrator

BÎTLAN STEPAN

Founder

BÎTLAN 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

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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
Primary activities
  • 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

LoadsTransport
ImportExport
This company has no activity yet on Import Loads

Countries of interest

France
Germany
Italy

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.