ActiveID: 1003600127398
PONOMAREFF
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Mitropolit Varlaam, 69
PONOMAREFF (SRL) is a company based in Chișinău, registered on 1996-10-31. Main activity: Comertul cu ridicata al bauturilor alcoolice si altor bauturi. Current status: Active. Administrator: MOGHILEVSCHI ARCADII. The company has 2 registered founders.
Financial highlights 2022
Revenue
2.768.966 MDL
Net profit
251.190 MDL
Employees
—
Revenue · 2022
2.8MMDLtrending_up+54.0% / 2Y
2020—2022 · See full financials
Trust Score
850/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date1996-10-31
calendar_todayPrimary ActivityComertul cu ridicata al bauturilor alcoolice si altor bauturi
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Mitropolit Varlaam, 69
CUATM
130
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MOGHILEVSCHI ARCADII | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MOGHILEVSCHI ARCADII | Individual | 63.8% |
person PONOMARIOV IRINA | Individual | 36.1% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51340 | 51340 — Comertul cu ridicata al bauturilor alcoolice si altor bauturi | Active |
| 51350 | 51350 — Comertul cu ridicata al produselor din tutun | Active |
| 15930 | 15930 — Fabricarea vinului | Active |
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 70200 | 70200 — Inchirierea bunurilor imobiliare proprii | Active |
| 70120 | 70120 — Cumpararea si vinzarea de bunuri imobiliare proprii | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |