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Summary

Company Number1003600060541

Incorporation DateJanuary 23, 1998

Company TypeLimited liability company

JurisdictionMoldova

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Details

Registry Number38734070

NameSocietatea cu Răspundere Limitată FIRSTLINE

Short nameFIRSTLINE S.R.L.

Brand nameFIRSTLINE

StatusActive

Team

Officers
Administrator

CARAUŞ VICTOR

Founder

CHISELIOV VITALIE (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 sales109,202,800 MDL

Profit517,400 MDL

Profit (loss) before tax4,430,000 MDL

Net profit (net loss) of the management period4,380,800 MDL

Debt42,210,800 MDL

Total long-term debt0

Equity Ownership55,421,000 MDL

Fixed assets34,327,300 MDL

Current assets63,304,500 MDL

Total assets97,631,800 MDL

Employees181

Year2018

Net sales101,172,800 MDL

Profit3,179,000 MDL

Profit (loss) before tax3,302,800 MDL

Net profit (net loss) of the management period3,211,800 MDL

Debt33,309,900 MDL

Total long-term debt1,326,700 MDL

Equity Ownership51,040,200 MDL

Fixed assets37,355,800 MDL

Current assets48,321,000 MDL

Total assets85,676,800 MDL

Employees159

Year2017

Net sales105,461,200 MDL

Profit2,442,500 MDL

Profit (loss) before tax2,370,800 MDL

Net profit (net loss) of the management period2,303,100 MDL

Debt26,990,100 MDL

Total long-term debt343,600 MDL

Equity Ownership49,555,700 MDL

Fixed assets31,962,000 MDL

Current assets44,927,300 MDL

Total assets76,889,400 MDL

Employees159

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Court cases

Case Number

Issue date

Reason

Type

Participants

Decision

Case Number02-2a-23410-03022014

Issue dateFebruary 22, 2016

ReasonÎncasarea prejudiciului material

TypeCivil

ParticipantsFIRSTLINE (Participant)

DecisionView

Case Number02-2r-26776-01122017

Issue dateJanuary 18, 2018

Reasonîncasarea prejudiciului material și moral

TypeCivil

ParticipantsFIRSTLINE (Participant)

DecisionView

Case Number02-2ac-4725-14032014

Issue dateJune 30, 2014

Reasonincasarea sumei

TypeCivil

ParticipantsMOLDAGROPRODUCT (Debtor)

FIRSTLINE (Issuer)

DecisionView

Permits

Number

Order number

Type

Issue date

Expire date

NumberP-7114/2020

Order numberC075976/2020

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

Issue dateSeptember 10, 2020

Expire dateFebruary 28, 2023

NumberP-7113/2020

Order numberC075982/2020

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

Issue dateSeptember 9, 2020

Expire dateFebruary 28, 2023

NumberP-7112/2020

Order numberC075988/2020

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

Issue dateSeptember 9, 2020

Expire dateFebruary 28, 2023

Company activities

Secondary activities
  • Processing and preserving of fruit and vegetables, except potatoes
  • Manufacture of prepared meals
  • Manufacture of other food products nec
  • Wholesale of fruit and vegetables
  • Wholesale of coffee, tea, cocoa and spices
  • Non-specialized wholesale of food, beverages and tobacco
  • Packaging activities
  • Manufacture of articles of cork, wickerwork and straw
  • Manufacture of plastic packing goods
  • Manufacture of other fabricated metal products
  • Wholesale of alcoholic and other beverages
  • Road transport of goods

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration number 0304177

Registration Date July 1, 1998

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By Officers

CARAUŞ VICTOR
CHISELIOV VITALIE
  • GRANIS PRODUCTS

By Address

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  • ASTRO-OPTICA INTERNATIONAL
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  • ADI STUDIO
  • COLUSVIN
  • DJOFRA-M
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  • PLIMED-VG
  • FIVILS
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  • 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

AddressSTR.MUNCESTI,801/3

TypeDEPOZITE COMERCIALE (ANGRO)

LocalitySEC.BOTANICA

AddressMUNCESTI 801

TypeOFICIU

LocalitySEC.BOTANICA

AddressMUNCESTI 801

TypeSEDIU CENTRAL/INTREPRINDEREA DE BAZA

LocalitySEC.BOTANICA

Last data update: Monday, February 15, 2021 1:20 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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