More details

S.C. FONIC-GRUP S.R.L.

General information
Status Activate
Company name Societatea Comercială FONIC-GRUP S.R.L.
Company IDNO 1007600053505
Organizational-legal form Societate cu răspundere limitată
Area of activity Other types of retail trade in specialized stores
Address mun. Chişinău, sec. Buiucani, str. Buiucani, 4, ap.(of.) 55
Landline Phone Light Add information
Mobile Phone +373******** Available free with registration
Email fo*****@gmail.com Available free with registration
Website Add information
Brand Add information
Logo
Awards/Certifications
Company registration date 2007-09-12
Last update 2024-11-20
Administrators GRECU IURIE [Administrator]
Founder 50.00% CIORNÎI MAXIM 50.00% LUPOLOV DENIS
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Company description
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History of Administrators & Founders
Date actuale
Date istorice

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The Societatea Comercială FONIC-GRUP S.R.L. established on 2007-09-12 by the founders CIORNÎI MAXIM with [50.00%] , LUPOLOV DENIS with [50.00%] is a Societate cu răspundere limitată. The administrators of Societatea Comercială FONIC-GRUP S.R.L. are GRECU IURIE [Administrator] with the legal address mun. Chişinău, sec. Buiucani, str. Buiucani, 4, ap.(of.) 55.

The fiscal code of the Societatea Comercială FONIC-GRUP S.R.L. is 1007600053505.

Financial analysis for the years 2015 - 2023
MDL USD EUR
Year Total income Total profit Equity capital Number of employees Labour productivity
2015 2494.00 463.00 2487.00 4 624
2016 4587.00 577.00 3064.00 6 765
2017 4477.00 626.00 3590.00 4 1119
2018 4743.00 884.00 3745.00 5 949
2019 4969.40 944.80 3289.70 5 994
2020 3294.40 859.90 3279.60 5 659
2021 3135.26 612.63 3092.24 5 627
2022 1926.33 366.98 3059.41 5 385
2023 1570.24 135.06 2594.47 4 393
Sales income & Net income
Nr. of employees
Own capital
Financial analysis

Societatea Comercială FONIC-GRUP S.R.L.

IDNO/CODE:1007600053505 / Date of registration : 2007-09-12
Form: Societate cu răspundere limitată
Field of activity: Other types of retail trade in specialized stores
Address mun. Chişinău, sec. Buiucani, str. Buiucani, 4, ap.(of.) 55
Updated: 2024-11-20
Administrators:
  •  

    GRECU IURIE

    Administrator
Founders:
  •  

    CIORNÎI MAXIM

    50.00%
  •  

    LUPOLOV DENIS

    50.00%

SCORING

###
Risc sporit
0
Risc mediu
250
Echitabil
400
Oportun
550
Excelent
700
1000

EXTENDED FINANCIAL DATA

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Balance sheet 2023 Evolutia 2022 2021 2020 2019 2018
Immobilized assets; ### ##% ### ### # # #
- Intangible assets # #% # # # # #
- Tangible fixed assets ### ##% ### ### # # #
- Immobilized biological assets # # # # # #
Long-term financial investments # # # # # #
- Real estate investments # # # # # #
- Long-term receivables and advances # # # # # #
- Other fixed assets # # # # # #
Current assets: ##### #### ##### ##### # # #
- Inventories ##### #### ##### ##### # # #
- Commercial receivables and calculated ### #### ## ## # # #
- Cash in the cashier and current accounts ### ##### ### ### # # #
- Current financial investments # # # # # #
- Other current assets # ##### # # # # #
Total Assets ##### #### ##### ##### # # #
Financial report
BALANCE SHEET
Nr. cpt A C T I V Cod rd. Sold to
statistica_report.start_perioada_gestiune Sfîrșitul periodei de gestiune
1 2 3 4 5
A. FIXED ASSETS      
I. Intangible fixed assets 010 ### #
II. Tangible fixed assets 020 ##### #####
III. Long-term financial investments 030 # #
IV. Long-term receivables and other non-current assets 040 # #
TOTAL FIXED ASSETS (rd.010 + rd.020 + rd.030 + rd.040) 050 ##### #####
B. CURRENT ASSETS      
I. Stocks 060 #### ######
II. Current assets and other current assets 070 ##### #####
Current financial investments 080 # #
IV. Cash and cash equivalents 090 ##### #####
TOTAL CURRENT ASSETS (rd.060 + rd.070 + rd.080 + rd.090) 100 ###### ######
TOTAL ASSETS (rd.050 + rd.100) 110 #### ######
Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societatea Comercială FONIC-GRUP S.R.L.

IDNO

1007600053505
NR. Budget: TOTAL BASIS PENALTIES FINES
1 Consolidated # # # #
2 The state budget # # # #
3 Budgets of administrative-territorial units # # # #
4 State social insurance budget # # # #
5 Mandatory health insurance funds # # # #

REORGANISATION DATES:

Type of reorganization:: Status of reorganisation ########
Initiating reorganization:: ########## Current record:: ##########
Reorganisation participants::
Nr. Name/Surname PARTICIPATION STATUS TYPE OF ACTION
1 ############ ######### ##########

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1
Cadastral Number ##############
Property type ###########
Surface area ############
REGION #####
VILLAGE/CITY ##########
STREET ######
HOUSE ####
BLOC ####
APARTMENT ##########
Date owner
Name/Title First name IDNO DOCUMENT Series Number SHARE OF STOCK Prohibitions
######## ######## ############ ########## ## ####### ### ##

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1
Brand #####
Model #####
Year of manufacture ####
Vehicle Tip ###########
IDNV Code #############
VIN Code ##############
Registration No #######
Date of Registration ##########
Date of Expiry
Date owner
Tip #
Vehicle Rights #
Name,surname/Title #################
IDNO #############
Phone
Date owner(i):
REGION VILLAGE/CITY STREET HOUSE BLOC APARTMENT
##### ########## ###### #### ## ##
Credit report

Infobiz

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

Societatea Comercială FONIC-GRUP S.R.L.
IDNO: 1007600053505, data înregistrării: 2007-09-12
mun. Chişinău, sec. Buiucani, str. Buiucani, 4, ap.(of.) 55
Telefon: ######### (declarat la 22.11.2024)
Email: ###############

Angajamente

Descriere Valoare
Total angajamente #
Inclusiv bancare #
Numar surse de formare a istoriei de credit #
Inclusiv bancare #
Data primului import de date ##########
Bancar ##########
Suma total achitata #
Inclusiv la banci #
Suma angajamentelor asumate in ultimele 12 luni # MDL
Inclusiv bancare # MDL
Suma angajamentelor asumate in ultimele 24 luni # MDL
Inclusiv bancare # MDL
Suma angajamentelor asumate in ultimele 60 luni # MDL
Inclusiv bancare # MDL
Suma totala a angajamentelor # MDL
Inclusiv bancare # MDL
Angajamente noi deschise ultimele 24 luni #
Inclusiv bancare #
Descriere Valoare
Angajamente inchise ultimele 24 luni #
Inclusiv bancare #
Angajamente inchise in termen ultimele 24 luni #
Inclusiv bancare #
Angajamente inchise anticipat ultimele 24 luni #
Inclusiv bancare #
Angajamente restante inchise #
Inclusiv bancare #
Angajamente active #
Inclusiv bancare #
Angajamente restante active #
Inclusiv bancare #
Restanta maxima curenta # zile
Inclusiv bancare #
Suma maxima achitata intr-o luna # MDL
Soldul curent total (inclusiv penalitati calculate) # MDL
Soldul curent total net # MDL
UNEJ Report
IDNO: 1007600053505
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
Societatea Comercială FONIC-GRUP S.R.L.
Adresa entității verificate:
mun. Chişinău, sec. Buiucani, str. Buiucani, 4, ap.(of.) 55
Executorul Judecătoresc care gestionează dosarul:
###############################
Starea procesuală a dosarului:
##############
Clasificarea procedurii de executare:
#############################################

Obligații:

Suma obligației Echivalentul in MDL Codul unic al valutei Descriere obligație
##### ##### ### ######################
IBAN data

IBAN dates

########################
########################
########################
Types of activities
Unlicensed activities Cod Caem
Other types of retail trade in specialized stores 52489
Other types of wholesale trade 51900
Other financial intermediation, not included in other categories 65230
Wholesale trade of food, beverages and tobacco products 51300
Licensed activities Cod Caem
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations 18
Import and storage of ethyl alcohol; the importation, storage and wholesale trade of the alcoholic production and (or) of the imported beer 7
Import of tobacco products; the import and/or industrial processing of tobacco; manufacture of tobacco articles and (or) wholesale trade of tobacco articles and fermented tobacco 9