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

General information

Status	Active
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	2024-03-27
Administrators	GRECU IURIE [Administrator]
Founder	50.00% CIORNÎI MAXIM 50.00% LUPOLOV DENIS

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Data - Public Services Agency

IBAN Code List

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Report UNEJ

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Company description

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History of Administrators & Founders

Updated history of the founders

2024-03-27

CIORNÎI MAXIM [50.00%] LUPOLOV DENIS [50.00%]

Updated administrators history

2024-03-27

GRECU IURIE [Administrator]

Company Tree

Possible affiliations

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 - 2022

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

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:	2024-03-27

Administrators:

GRECU IURIE
Administrator

Founders:

CIORNÎI MAXIM
50.00%
LUPOLOV DENIS
50.00%

SCORING

###

Risc sporit

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	2020	Evolutia	2019	2018	2017	2016	2015
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
Nr. cpt	A C T I V	Cod rd.	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 01.05.2024)
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
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Retail trade of alcoholic and other beverages	52250
Retail trade of tobacco products	52260
Wholesale trade on the basis of tariffs or contracts	51100
Bars	55400
Restaurants	55300
Canteens and the sale of ready-made food	55500
Manufacture of other foodstuffs	15800
Manufacture of fresh bread and pastries	15810
Wholesale trade of wood materials, building materials and sanitary equipment	51530
Retail trade of books, newspapers and office supplies	52470
Retail trade in flowers, plants, seeds and fertilizers	52487
Retail trade of goods for sport and tourism	52485
Retail trade of lighting appliances and household articles not included in other categories	52449

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

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

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Societatea Comercială FONIC-GRUP S.R.L.

IDNO/CODE:1007600053505 / Date of registration : 2007-09-12

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea Comercială FONIC-GRUP S.R.L.

1007600053505

REORGANISATION DATES:

Reorganisation participants::

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Date owner

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Date owner

Date owner(i):

Infobiz

Persoana Juridica

Angajamente

Obligații:

IBAN dates