watch
Home
ShippersCarriersProductAbout Us
right
English
Română
Русский
Česky
Українська
qcheck

Search 33,686 companies from Moldova or 844,584 companies from 10 countries

Access Financial reports, Court cases, Historical data, Reviews and much more…
Is this your company?Claim profile

Summary

Company Number1002600031009

Incorporation DateNovember 25, 1997

Company TypeLimited liability company

JurisdictionMoldova

Qoobus

Find the carrier or freight that you need!

More than 250,000 freight offers instantly available.
Close a deal in less than 1 minute.
Forklift

Details

Registry Number38671336

NameÎntreprinderea Mixtă LION-GRI S.R.L.

Short nameI.M. LION-GRI S.R.L.

Brand nameLION-GRI

JoinedFebruary 28, 2018

Addressstr. Munceşti şos., 801, mun. Chişinău

Public debtYes (> 100 MDL)

StatusActive

Phone+*******4081Register to view more details

Team

Officers
Lichidator

BOSTAN NICOLAE

Administrator

SONIC GRIGORII

Founder

NOVOTECH HOLDINGS INC. (99.96%)

FIRMA GRINEVA S.R.L. (0.03%)

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 sales71,232,100 MDL

Profit5,373,100 MDL

Profit (loss) before tax9,712,200 MDL

Net profit (net loss) of the management period8,586,300 MDL

Debt52,866,400 MDL

Total long-term debt123,461,500 MDL

Equity Ownership85,911,400 MDL

Fixed assets127,765,000 MDL

Current assets134,474,400 MDL

Total assets262,239,400 MDL

Employees233

Year2018

Net sales79,091,700 MDL

Profit4,112,000 MDL

Profit (loss) before tax4,127,200 MDL

Net profit (net loss) of the management period3,879,600 MDL

Debt211,951,400 MDL

Total long-term debt132,529,700 MDL

Equity Ownership85,562,300 MDL

Fixed assets136,626,900 MDL

Current assets293,416,500 MDL

Total assets430,043,300 MDL

Employees302

Year2017

Net sales114,829,300 MDL

Profit-982,000 MDL

Profit (loss) before tax8,954,000 MDL

Net profit (net loss) of the management period8,362,500 MDL

Debt189,983,900 MDL

Total long-term debt142,897,100 MDL

Equity Ownership81,767,300 MDL

Fixed assets141,574,200 MDL

Current assets273,074,200 MDL

Total assets414,648,300 MDL

Employees207

Qoobus

Find the carrier or freight that you need!

Empty truck

Court cases

Case Number

Issue date

Reason

Type

Participants

Decision

warning

Case Number02-2ac-8126-18062013

Issue dateDecember 31, 2013

Reason

TypeCivil

ParticipantsLION-GRI (Debtor)

BUSINESS-INVESTITII PENTRU TOTI (Issuer)

DecisionView

Permits

Number

Order number

Type

Issue date

Expire date

Number043365

Order numberC011004/2019

Type78 License for production of ethyl alcohol, beer and alcoholic beverages (with exceptions)

Issue dateJuly 10, 2007

Expire dateJuly 10, 2019

NumberP-3353/2019

Order numberC031559/2019

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

Issue dateNovember 4, 2019

Expire dateNovember 1, 2020

NumberP-3203/2019

Order numberC030581/2019

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

Issue dateOctober 24, 2019

Expire dateOctober 20, 2020

Company activities

Secondary activities
  • Fruit cultivation
  • Manufacture of beverages
  • Wholesale of alcoholic and other beverages
  • Retail sale of alcoholic beverages and other beverages

Excises

Pays ExcisesYes

Registration number 03053

Registration Date May 24, 2001

VAT

Pays VATYes

Registration number 0307160

Registration Date March 7, 2000

Related companies

By Officers

BOSTAN NICOLAE
SONIC GRIGORII
  • GRINEVA
  • FABBRI-INOX
  • S.N.C. SONIC-VAGAUNA ZAMBAL
  • FALATRIX-M.O.
  • SOMACO-SIC
  • GANA-ILEN
  • IMPEX-SIB
  • CETERONIS
  • MACFILSON
  • PHOENIX PHARM
  • FENIX-X
FIRMA GRINEVA S.R.L.
  • GANA-ILEN
  • ALIFOMIX
  • VALEA NUCULUI

By Address

mun. Chişinău, sec. Botanica, str. Munceşti şos., 801
  • GVG-COM
  • TREVIZO
  • ALLIANCE TRADE
  • PROFICON-ARH
  • SANIN PLUS
  • ASTRO-OPTICA INTERNATIONAL
  • S.IMEX TRADE
  • RODANPOL
  • ADI STUDIO
  • COLUSVIN
  • DJOFRA-M
  • SV-PLAST
  • PLIMED-VG
  • FIVILS
  • FIRSTLINE
  • OLPEM-GROUP
  • VADINA
  • OPTIM SISTEM GRUP
  • VAMCOMPLEX
  • ITMIR
  • KASS EXPO INTERNATIONAL CORP.
  • SEMIZEU
  • ADI STIL
  • EXPO-BUSINESS-CHISINAU
  • TAIX-PRIM
  • NADEJDA I.E.
  • LED MARKET
  • AGROTEHNICA-INVEST
  • TERA-FELICIA
  • BOLCAR
  • O.C.S. GEGARD 2005
  • INDUSTRIAL PARK CENTRE
  • MOBITRADE
  • ICEVO CONSULTING
  • COMPOZIT-PRO
  • ARMANN ENGINEERING
  • KOZANI ARTS
  • PRIM-EXPORT
  • NICKEL GEM
  • NANOCUT
  • RESETEK
  • EUROGLASS GARANT
  • UNIVERSALCONGRUP
  • LUX BAGS
  • THERMOFOL
  • VAL-SOLVENT
  • ZHEJIANG MOLIANG IMPORT & EXPORT
  • STYLE INNOVATION
  • SEL CHEM
  • MC-ALMIN
  • IMPROCONS GRUP
  • PARQUET INTERNATIONAL TRADING
  • Firma LIVMET
  • ESELTE
  • COMPERIA
  • AGROS
  • ONLY NUTS & FRUITS
  • Societatea cu Raspundere Limitata SOBRO GROUP
  • STABILIZARE
  • HIPOCAMPUS
  • REVARSARE
  • AGRO-LEUL
  • LATEMET
  • GRIN
  • STIMUL-94 CP
  • MIVIRA
  • FILIALA START-M
  • SOCIETATEA CU RASPUNDERE LIMITATA "SPANAC-TRAD"
  • ETVASCOM
  • ANDREI RUDOI

Subdivisions

Address

Type

Locality

Addresss.Plop-Stiubei

TypeTEREN

LocalityS.PLOPI-STIUBEI

Addresss.Voinescu

TypeALTE OBIECTE

LocalityS.VOINESCU

Addressrn.Causeni, s.Gradinita

TypeTEREN

LocalityS.GRADINITA

Last data update: Monday, February 15, 2021 1:39 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.

Arrow up