Приказы
Приказ N 479 от 27.12.2022 oб утверждении Cписка экономических агентов - крупных налогоплательщиков на 2023-2024 г.
ГОСУДАРСТВЕННАЯ НАЛОГОВАЯ СЛУЖБА
ПРИ МИНИСТЕРСТВЕ ФИНАНСОВ
П Р И К А З
об утверждении Списка экономических агентов -
крупных налогоплательщиков на 2023-2024 гг.
№ 479 от 27.12.2022
(в силу 01.01.2023)
Мониторул Офичиал ал Р. Молдова № 440-444 ст. 1495 от 30.12.2022
* * *
На основании ст.133 ч.(2) п.35) Налогового кодекса № 1163-XIII от 24 апреля 1997 г. и положений Приказа Государственной налоговой службы № 471 от 20 декабря 2022 г. об установлении критериев определения и отбора крупных налогоплательщиков
ПРИКАЗЫВАЮ:
1. Утвердить Список хозяйствующих субъектов – крупных налогоплательщиков на 2023-2024 гг, согласно приложению к настоящему приказу.
2. Управлению делопроизводства ГНС довести данный приказ до сведения структурных подразделений ГНС, а Управлению обслуживания крупных налогоплательщиков ГНС довести до сведения всех соответствующих налогоплательщиков.
3. Настоящий приказ публикуется в Официальном мониторе Республики Молдова и вступает в силу с 1 января 2023 г.
| ДИРЕКТОР | Розалина АЛБУ |
| № 479. Кишинэу, 27 декабря 2022 г. | |
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Приложение к Приказу Государственной налоговой службы № 479 от 27.12.2022 г. СПИСОК КРУПНЫХ НАЛОГОПЛАТЕЛЬЩИКОВ НА 2023-2024 г.г |
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| № | Фискальный код | Наименование налогоплательщика |
| 1 | 1002600001257 | CALEA FERATA DIN MOLDOVA I.S. |
| 2 | 1002600001338 | B.C. VICTORIABANK S.A. |
| 3 | 1002600001349 | ZORILE S.A. |
| 4 | 1002600001718 | C.A. AIR MOLDOVA S.R.L. |
| 5 | 1002600002966 | I.M. FABRICA DE BRINZETURI DIN SOROCA S.A. |
| 6 | 1002600003240 | SLAVENA LUX S.R.L. |
| 7 | 1002600003343 | ORANGE SYSTEMS S.A. |
| 8 | 1002600003745 | CASA DE COMERT VITA S.R.L. |
| 9 | 1002600003778 | B.C. MAIB S.A. |
| 10 | 1002600004030 | FRANZELUTA S.A. |
| 11 | 1002600004063 | B.C. COMERTBANK S.A. |
| 12 | 1002600004133 | F.P.C. MGM S.R.L. |
| 13 | 1002600004188 | S.C. IACOB S.R.L. |
| 14 | 1002600004476 | VITALCOMUS S.R.L. |
| 15 | 1002600004580 | MOLDELECTRICA I.S. |
| 16 | 1002600005059 | S.A. JLC |
| 17 | 1002600005141 | TUTUN-CTC S.A. |
| 18 | 1002600005347 | FINCOMBANK S.A. |
| 19 | 1002600005369 | ACVILIN-GRUP S.R.L. |
| 20 | 1002600005819 | MOLDCARGO S.A. |
| 21 | 1002600005897 | S.R.L. LUKOIL-MOLDOVA |
| 22 | 1002600006089 | OTP BANK S.A. |
| 23 | 1002600006621 | S.C. SANDRILIONA S.R.L. |
| 24 | 1002600006827 | POLITRANS S.R.L. |
| 25 | 1002600007329 | LUX PROBA GRUP S.R.L. |
| 26 | 1002600007813 | ACORD – GRUP S.A. |
| 27 | 1002600008094 | DIAZCHIM S.R.L. |
| 28 | 1002600008119 | M.C.F.-ENGROS S.R.L. |
| 29 | 1002600008706 | S.R.L. SUDZUCKER-MOLDOVA |
| 30 | 1002600008902 | AVANTE S.R.L. |
| 31 | 1002600008924 | FABRICA DE STICLA DIN CHISINAU I.S. |
| 32 | 1002600009035 | DAAC HERMES S.A. |
| 33 | 1002600009541 | CETERONIS - ST S.R.L. |
| 34 | 1002600010273 | B.C. EXIMBANK S.A. |
| 35 | 1002600010480 | AEROPORT HANDLING S.R.L. |
| 36 | 1002600011694 | IMENSITATE S.R.L. |
| 37 | 1002600012565 | S.C. IMUNOTEHNOMED S.R.L. |
| 38 | 1002600012831 | LAGMAR-IMPEX S.R.L. |
| 39 | 1002600013012 | ARTIZANA S.R.L. |
| 40 | 1002600013045 | DACIA-LV S.A. |
| 41 | 1002600013089 | S.C. CVIN-COM SRL |
| 42 | 1002600013333 | AZMOL GROUP S.R.L. |
| 43 | 1002600013872 | VION-IMPEX S.R.L. |
|
[Позиция 44 утратила силу согласно Приказу ГНС N 312 от 21.08.2023, в силу 22.08.2023] |
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| 45 | 1002600014352 | FARMAPRIM S.R.L. |
| 46 | 1002600014477 | DANSICONS S.R.L. |
| 47 | 1002600015382 | I.M. ROMPETROL MOLDOVA S.A. |
| 48 | 1002600015762 | I.C.S. AGRIMATCO-SERVICE S.R.L. |
| 49 | 1002600017102 | OLMOSDON S.R.L. |
| 50 | 1002600017397 | I.C.S. LE BRIDGE CORPORATION LIMITED S.R.L. |
| 51 | 1002600017803 | ASENA-TEXTIL S.R.L. |
| 52 | 1002600019313 | TAROL-DD S.R.L. |
| 53 | 1002600020056 | B.C. EUROCREDITBANK S.A. |
| 54 | 1002600020805 | HR-CONSULTING S.R.L. |
| 55 | 1002600020908 | C.A. DONARIS VIENNA INSURANCE GROUP S.A. |
| 56 | 1002600021488 | MONICOL S.R.L. |
| 57 | 1002600022108 | I.C.S. SUMMA S.R.L. |
| 58 | 1002600023242 | POSTA MOLDOVEI I.S. |
| 59 | 1002600023471 | I.C.S. ENDAVA S.R.L. |
| 60 | 1002600023552 | I.C.S. SPAMOL S.R.L. |
| 61 | 1002600023736 | BUCURIA S.A. |
| 62 | 1002600024146 | AUTOSPACE S.R.L. |
| 63 | 1002600024308 | LAPMOL S.R.L. |
| 64 | 1002600024825 | AGROSTOC C.I. |
| 65 | 1002600025556 | F.P.C. ARIDON S.R.L. |
| 66 | 1002600025822 | METALFEROS S.A. |
| 67 | 1002600026999 | MAGAZINUL UNIVERSAL CENTRAL UNIC S.A. |
| 68 | 1002600028096 | BC MOLDINDCONBANK S.A. |
| 69 | 1002600028144 | COMBINATUL DE ARTICOLE DIN CARTON S.A. |
| 70 | 1002600028650 | VETROPACK CHISINAU S.A. |
| 71 | 1002600029451 | VLADALINA S.R.L. |
| 72 | 1002600030150 | CONSONANTA S.R.L. |
| 73 | 1002600032431 | SIDAL GRUP S.R.L. |
| 74 | 1002600032453 | UBFB TRADE GROUP S.R.L. |
| 75 | 1002600032981 | S.C. DINA-COCIUG S.R.L. |
| 76 | 1002600033173 | S & T MOLD S.R.L. |
| 77 | 1002600033793 | VIORICA-COSMETIC S.A. |
| 78 | 1002600034022 | I.G. HELLAS GROUPS S.A. |
| 79 | 1002600034310 | RIHPANGALFARMA S.R.L. |
| 80 | 1002600034712 | EXIMOTOR S.A. |
| 81 | 1002600037724 | VARDA S.R.L. |
| 82 | 1002600038891 | 47TH PARALLEL S.R.L. |
| 83 | 1002600039681 | BICOMPLEX S.R.L. |
| 84 | 1002600040678 | POLIMER GAZ CONDUCTE S.R.L. |
| 85 | 1002600040933 | BIRIVOFARM S.R.L. |
| 86 | 1002600041675 | I.C.S. TRIGOR AVD S.R.L. |
| 87 | 1002600041804 | ZOOFARMAGRO S.R.L. |
|
[Пкт.88 утратил силу согласно Приказу ГНС N 325 от 09.07.2024, в силу 11.07.2024] |
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| 89 | 1002600042915 | RENAISSANCE-PERFECT S.R.L. |
| 90 | 1002600043853 | I.M. VINARIA BOSTAVAN S.R.L. |
| 91 | 1002600044425 | I.C.S. CSM UNIFORM S.R.L. |
| 92 | 1002600045798 | PETROM-MOLDOVA S.R.L. |
| 93 | 1002600046027 | I.M. MOLDCELL S.A. |
| 94 | 1002600046290 | SAVTELS S.R.L. |
| 95 | 1002600046359 | DITA ESTFARM S.R.L. |
| 96 | 1002600046821 | C.A. VALAN INTERNATIONAL CARGO CHARTER S.R.L. |
| 97 | 1002600047714 | AUGUR-PERLA S.A. |
| 98 | 1002600048836 | MOLDTELECOM S.A. |
| 99 | 1002600049442 | RADIOCOMUNICATII I.S. |
| 100 | 1002600050842 | LUSMECON S.A. |
| 101 | 1002600053315 | MOLDASIG S.A. |
| 102 | 1002600053751 | TRONEX-COM S.R.L. |
| 103 | 1002600055881 | I.C.S. KNAUF-GIPS S.R.L. |
| 104 | 1002600056224 | CUSTOMAGIC S.R.L. |
| 105 | 1002601000626 | I.M. FABRICA DE VINURI VINARIA-BARDAR S.A. |
| 106 | 1002601001058 | S.C. VICTORIA-CIOBANU S.R.L. |
| 107 | 1002601002055 | FLORENI S.R.L. |
| 108 | 1002601003166 | F.C.P. ASCONI S.R.L. |
| 109 | 1002602000047 | S.R.L. VERIX-GRUP |
| 110 | 1002602001837 | S.A. FLOAREA SOARELUI |
| 111 | 1002602003945 | S.A. CET-NORD |
| 112 | 1002602004366 | S.A. BASARABIA-NORD |
| 113 | 1002602005204 | RUSNAC-MOLDAQUA S.R.L. |
| 114 | 1002602005259 | S.R.L. CENTAUR |
| 115 | 1002602005994 | S.R.L. BALTI-GAZ |
| 116 | 1002602006197 | S.R.L. MAGDALINAS |
| 117 | 1002602006326 | S.A. INCOMLAC |
| 118 | 1002603000505 | TRICON S.A. |
| 119 | 1002603000631 | MODERNUS S.A. |
| 120 | 1002604000443 | TRANSELIT S.A. |
| 121 | 1002606001282 | VITLA-PETROL S.R.L. |
| 122 | 1002608000795 | I.S. TIGHINA |
| 123 | 1002609000220 | VERO-NADINA S.R.L. |
| 124 | 1002609002202 | INTREPRINDEREA DE STAT PENTRU SILVICULTURA DIN CALARASI |
| 125 | 1002611001358 | I.M.- F.P.C. UNICAPS S.R.L. |
| 126 | 1003600000774 | ESPLAN-LUX S.R.L. |
| 127 | 1003600002284 | BIOPROTECT S.R.L. |
| 128 | 1003600005148 | MOLDOVAGAZ S.A. |
| 129 | 1003600005654 | VITASANMAX S.R.L. |
| 130 | 1003600005791 | SUPRATEN S.A. |
| 131 | 1003600008150 | B.C. ENERGBANK S.A. |
| 132 | 1003600008161 | I.C.S. PRICEWATERHOUSECOOPERS AUDIT S.R.L. |
| 133 | 1003600008275 | I.M. TIREX PETROL S.A. |
| 134 | 1003600008622 | PROFMET GRUP S.R.L. |
| 135 | 1003600010074 | S.H. HENDRIX BAIL S.R.L. |
| 136 | 1003600010708 | FIRMA M.A.G. S.R.L. |
| 137 | 1003600011211 | I.C.S. NATUR BRAVO S.A. |
| 138 | 1003600012344 | AGARISTA AGRICOLA S.R.L. |
| 139 | 1003600014223 | I.M. ZERNOFF S.R.L. |
| 140 | 1003600014360 | ACIT-TRANS S.R.L. |
| 141 | 1003600015208 | I.M. EFES VITANTA MOLDOVA BREWERY S.A. |
| 142 | 1003600015231 | I.C.S. PREMIER ENERGY DISTRIBUTION S.A. |
| 143 | 1003600015769 | О.C.S. FABRICA DE VINURI SI DIVINURI MOLDAVSKII STANDART |
| 144 | 1003600016515 | F.P.C. CHETON GRUP S.R.L. |
| 145 | 1003600017268 | CEGOLTAR S.R.L. |
| 146 | 1003600017729 | PROMOAUTO S.R.L. |
| 147 | 1003600019413 | STICLAMONT S.A. |
| 148 | 1003600019583 | RECONSCIVIL S.R.L. |
| 149 | 1003600020846 | GBS S.R.L. |
| 150 | 1003600021533 | BCR CHISINAU S.A. |
| 151 | 1003600022806 | MOLDATSA I.S. |
| 152 | 1003600023124 | ACCENT ELECTRONIC S.A. |
| 153 | 1003600023559 | ADMINISTRATIA DE STAT A DRUMURILOR I.S. |
| 154 | 1003600025092 | KIRSAN COM S.R.L. |
| 155 | 1003600025667 | EXFACTOR-GRUP S.R.L. |
| 156 | 1003600026295 | TERMOELECTRICA S.A. |
| 157 | 1003600026745 | S.C. SORINLUX S.R.L. |
| 158 | 1003600027672 | CONTINENT S.R.L. |
| 159 | 1003600028059 | VOLTA S.R.L. |
| 160 | 1003600030995 | SERVIABIL S.R.L. |
| 161 | 1003600032748 | DJOFRA-M S.R.L. |
| 162 | 1003600033697 | I.M. ROMSTAL TRADE S.R.L. |
| 163 | 1003600033974 | TRABO-PLUS S.R.L. |
| 164 | 1003600035705 | S.C. GRAND PREMIUM S.R.L. |
| 165 | 1003600035750 | I.M. CASA DE COMERT ODESKABEL-MOLDOVA S.R.L. |
| 166 | 1003600036045 | REPREZENTANTA S. A. GEDEON RICHTER IN REPUBLICA MOLDOVA |
| 167 | 1003600036724 | F.P.C. NUMINA S.R.L. |
| 168 | 1003600036861 | DANUBE OIL COMPANY S.R.L. |
| 169 | 1003600038407 | BASCONSLUX S.R.L. |
| 170 | 1003600041317 | S.C. ADD-PRODUCTION S.R.L. |
| 171 | 1003600043207 | F.P.C. ROGOB S.R.L. |
| 172 | 1003600043540 | FERTILITATEA-CHISINAU S.A. |
| 173 | 1003600043595 | TETIS INTERNATIONAL CO S.R.L. |
| 174 | 1003600044307 | NEFIS S.R.L. |
| 175 | 1003600045197 | TITITI SI C S.R.L. |
| 176 | 1003600045603 | S.C. IUVAS S.R.L. |
| 177 | 1003600045625 | ANTURAJ-NOU S.R.L. |
| 178 | 1003600045706 | FIRMA CLEBER S.R.L. |
| 179 | 1003600045740 | FPC ESCULAP-FARM S.R.L. |
| 180 | 1003600045784 | I.C.S. STAG TEXTILE INDUSTRY S.A. |
| 181 | 1003600049139 | CRICOVA-VIN S.A. |
| 182 | 1003600049760 | MAURT S.R.L. |
| 183 | 1003600049911 | I.M. VINAMEX S.R.L. |
| 184 | 1003600050713 | S.C. RUMEON S.R.L. |
| 185 | 1003600052474 | I.M. PURATOS-MOLD S.R.L. |
| 186 | 1003600053518 | O.C.N. MICROINVEST S.R.L. |
| 187 | 1003600054054 | PROMILTON S.R.L. |
| 188 | 1003600054102 | DUO-EGO S.R.L. |
| 189 | 1003600056195 | F.P.C. CONFORT S.R.L. |
| 190 | 1003600056900 | FORWARD INTERNATIONAL S.R.L. |
| 191 | 1003600056955 | I.C.S. LEMI INVEST S.A. |
| 192 | 1003600056966 | I.C.S. OILTECH S.R.L. |
| 193 | 1003600057103 | PARADIS S.R.L. |
| 194 | 1003600059761 | I.C.S. MARTHATEX S.R.L. |
| 195 | 1003600060541 | FIRSTLINE S.R.L. |
| 196 | 1003600060828 | I.M. BECOR S.R.L. |
| 197 | 1003600062730 | INTACT ASIGURĂRI GENERALE S.A. |
| 198 | 1003600062785 | GONVARO-CON S.R.L. |
| 199 | 1003600063520 | ROTALIN GAZ TRADING S.R.L. |
| 200 | 1003600064170 | BIMETCOM S.R.L. |
| 201 | 1003600066037 | CHISINAU-GAZ S.R.L. |
| 202 | 1003600068776 | POLICONTRACT S.R.L. |
| 203 | 1003600068891 | O.C.N. I.C.S. EXPRESS LEASING & MICROCREDIT S.R.L. |
| 204 | 1003600072281 | SYSTEM CAPITAL MANAGEMENT S.R.L. |
| 205 | 1003600072948 | I.M. VINARIA PURCARI S.R.L. |
| 206 | 1003600078065 | S.C. TAGAER S.R.L. |
| 207 | 1003600082352 | IONEL S.A. |
| 208 | 1003600083256 | S.C. IACOBAS CONSTRUCT S.R.L. |
| 209 | 1003600083670 | S.C. STARNET S.R.L. |
| 210 | 1003600084426 | PEGAS S.R.L. |
| 211 | 1003600085478 | AVISELECT S.R.L. |
| 212 | 1003600086062 | CRICOVA S.A. |
| 213 | 1003600086213 | S.C. CARTNORD S.R.L. |
| 214 | 1003600087070 | GARANTIE S.A. |
| 215 | 1003600089096 | BERLIN-CHEMIE AKTIENGESELLSCHAFT BERLIN SUCURSALA CHISINAU |
| 216 | 1003600089269 | S.C. STROPSA ALEXANDRA S.R.L. |
| 217 | 1003600089719 | ICAM S.A. |
| 218 | 1003600091677 | A.V.N.-DRAGOS S.R.L. |
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[Позиция 219 утратила силу согласно Приказу ГНС N 312 от 21.08.2023, в силу 22.08.2023] |
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| 220 | 1003600095963 | DRUMURI-CRIULENI S.A. |
| 221 | 1003600095996 | FOREVER S.R.L. |
| 222 | 1003600099075 | TRANS AGER S.R.L. |
| 223 | 1003600099857 | S.C. PRODIAFARM S.R.L. |
| 224 | 1003600100205 | MEDPHARMCONSULT S.R.L. |
| 225 | 1003600106115 | I.M. ORANGE MOLDOVA S.A. |
| 226 | 1003600106403 | DRUMURI IALOVENI S.A. |
| 227 | 1003600107905 | S.C. DROMAS-CONS S.R.L. |
| 228 | 1003600109105 | SALAMER-COM S.R.L. |
| 229 | 1003600111971 | DRUMURI-STRASENI S.A. |
| 230 | 1003600113528 | F.S.P. EXTREMUM S.R.L. |
| 231 | 1003600115588 | ANDEZIT S.R.L. |
| 232 | 1003600115843 | S.C. BEM INNA S.R.L. |
| 233 | 1003600117504 | IALOVENI GAZ S.R.L. |
| 234 | 1003600117582 | GBG-MLD S.R.L. |
| 235 | 1003600128591 | UNIPLAST S.R.L. |
| 236 | 1003600135937 | S.C. BALCOMBE S.R.L. |
| 237 | 1003600136646 | I.C.S. COCA-COLA IMBUTELIERE CHISINAU S.R.L. |
| 238 | 1003600137218 | FOOD PLANET RESTAURANTS S.R.L. |
| 239 | 1003600151805 | S.C. SIMBACOM-LUX S.R.L. |
| 240 | 1003600152385 | METALICA-ZUEV S.R.L. |
| 241 | 1003600159580 | RAMAIANA S.R.L. |
| 242 | 1003600160027 | S.C IMCOMVIL GRUP S.R.L |
| 243 | 1003601002199 | TRANSIMEX S.R.L. |
| 244 | 1003601002384 | IMEXAGRO S.R.L. |
| 245 | 1003601006681 | INTREPRINDEREA DE DESERVIRE TEHNICA DIN BARDAR S.R.L. |
| 246 | 1003602001100 | S.A. COMBINATUL DE PIINE DIN BALTI |
| 247 | 1003602004237 | LICORENT-AGRO S.R.L. |
| 248 | 1003602006563 | S.A. RED-NORD |
| 249 | 1003602006600 | STROYLUX S.R.L. |
| 250 | 1003602007641 | MOLD-NORD S.A. |
| 251 | 1003602008028 | DRUMURI-BALTI S.A. |
| 252 | 1003602009438 | I.S.P. INCOMED S.R.L. |
| 253 | 1003602014168 | S.A. BARZA ALBA |
| 254 | 1003602150086 | I.S. NODUL HIDROENERGETIC COSTESTI |
| 255 | 1003602151429 | LACTIS S.A. |
| 256 | 1003603005817 | S.R.L. RAZMOST |
| 257 | 1003603006663 | SANATORIUL NUFARUL ALB S.R.L. |
| 258 | 1003603008483 | BERE-UNITANC S.A. |
| 259 | 1003603150315 | CAHUL-GAZ S.R.L. |
| 260 | 1003603152249 | GLIA CAP |
| 261 | 1003604013084 | S.R.L. EDINET-GAZ |
| 262 | 1003604153298 | I.S. INTREPRINDEREA PENTRU SILVICULTURA EDINET |
| 263 | 1003605002212 | I.S. HINCESTI-SILVA |
| 264 | 1003605002935 | S.C. AXEDUM S.R.L. |
| 265 | 1003605003769 | CATADENI-LUX S.R.L. |
| 266 | 1003605004560 | S.R.L. GARMA-GRUP |
| 267 | 1003605005383 | S.R.L. ELECTROSTRAT |
| 268 | 1003605011559 | S.R.L. CIMISLIA-GAZ |
| 269 | 1003606003711 | CANDIDUS S.R.L. |
| 270 | 1003606004176 | ORHEI-VIT S.R.L. |
| 271 | 1003606005210 | OROM-IMEXPO S.R.L. |
| 272 | 1003606006217 | LAFARGE CIMENT (MOLDOVA) S.A. |
| 273 | 1003606007845 | INTREPRINDEREA PENTRU SILVICULTURA ORHEI I.S. |
| 274 | 1003606015705 | ORHEI-GAZ S.R.L. |
| 275 | 1003607001275 | FLORESTI-GAZ S.R.L. |
| 276 | 1003607003132 | ALFA-NISTRU S.A. |
| 277 | 1003607010109 | MOLDOVATRANSGAZ S.R.L. |
| 278 | 1003607011922 | FABRICA DE UNT DIN FLORESTI S.A. |
| 279 | 1003607015849 | BOMI-SERVIS S.R.L. |
| 280 | 1003608002718 | S.R.L. STEFAN VODA-GAZ |
| 281 | 1003609001095 | MAGIRUS S.R.L. |
| 282 | 1003609001637 | CALARASI DIVIN S.R.L. |
| 283 | 1003609005370 | GHIOCEL S.R.L. |
| 284 | 1003609007411 | UNGHENI-GAZ S.R.L. |
| 285 | 1003609009828 | VINARIA DIN VALE S.R.L. |
| 286 | 1003610000214 | IUGINTERTRANS S.A. |
| 287 | 1003611000716 | S.R.L. OLIMP |
| 288 | 1003611004932 | S.R.L. RUSAGRO-PRIM |
| 289 | 1003611151445 | GAGAUZ-GAZ S.R.L. |
| 290 | 1004600000070 | O.C.N. MAIB-LEASING S.A. |
| 291 | 1004600001572 | S.C. CAROLINA-GUTU S.R.L. |
| 292 | 1004600001907 | SIMPALS S.R.L. |
| 293 | 1004600002801 | ALMAIAN S.R.L. |
| 294 | 1004600005064 | MICROCHIRURGIA OCHIULUI S.R.L. |
| 295 | 1004600013500 | S.C. VITAFOR S.R.L. |
| 296 | 1004600014943 | S.C ASER - COMPUTER S.R.L |
| 297 | 1004600018022 | S.C. ECOLUX S.R.L. |
| 298 | 1004600020153 | S.C. PEISAJ - ART S.R.L. |
| 299 | 1004600021828 | S.C. ALIMER-COMERT S.R.L. |
| 300 | 1004600021987 | RUTADOR S.R.L. |
| 301 | 1004600024841 | DAAC-AUTOSPORT S.R.L. |
| 302 | 1004600029396 | I.P.S. CORSAG S.R.L. |
| 303 | 1004600040856 | ARCONICS-COM S.R.L. |
| 304 | 1004600048025 | CME SANCOS S.R.L. |
| 305 | 1004600052183 | BUSINESS MARKET S.R.L |
| 306 | 1004600052987 | S.C. STALMA LUX S.R.L. |
| 307 | 1004600055782 | MOBVARO-M S.R.L. |
| 308 | 1004600057247 | S.C. MAESTRO-NUT S.R.L. |
| 309 | 1004600059850 | S.C. IDEEA - PRIM S.R.L. |
| 310 | 1004600068795 | AUTOFRAME-FM S.R.L. |
| 311 | 1004600069507 | CRAFTI BUSINESS S.R.L. |
| 312 | 1004600073997 | I.C.S. DANUBE LOGISTICS S.R.L. |
| 313 | 1004600074938 | ENERGOCOM S.A. |
| 314 | 1004601000125 | I.M. GRAWE CARAT ASIGURARI S.A. |
| 315 | 1004601000734 | I.C.S. NORTHSIDE TEXTILE S.R.L. |
| 316 | 1004601002576 | I.M. CHATEAU VARTELY S.R.L. |
| 317 | 1004601002738 | I.C.S. METRO CASH & CARRY MOLDOVA S.R.L. |
| 318 | 1004601003067 | I.C.S. LACTALIS-ALBA S.R.L. |
| 319 | 1004601003137 | I.C.S. FLOREANA FASHION S.R.L. |
| 320 | 1004601004787 | I.C.S. BEMOL RETAIL S.R.L. |
| 321 | 1004606001297 | S.C. BRODETCHI S.R.L. |
| 322 | 1004607003933 | S.C. AVAN-CONST S.R.L. |
| 323 | 1004609001863 | S.R.L. STATIUNEA BALNEOCLIMATERICA CODRU |
| 324 | 1004610000037 | TARACLIA-GAZ S.R.L. |
| 325 | 1005600000251 | S.C. VADALEX- AGRO S.R.L. |
| 326 | 1005600001823 | S.C. TRANSVEMIRS S.R.L |
| 327 | 1005600012120 | S.C. NOUCONST S.R.L. |
| 328 | 1005600013910 | PENTALOG CHI S.R.L. |
| 329 | 1005600017723 | FARMACIA FAMILIEI S.R.L. |
| 330 | 1005600019705 | S.C. BETON SERVICE S.R.L. |
| 331 | 1005600024192 | I.C.S. CONSTRUCT - ARABESQUE S.R.L. |
| 332 | 1005600024859 | S.C. DORVIC GRUP S.R.L. |
| 333 | 1005600032915 | S.C. DULCINELLA S.R.L. |
| 334 | 1005600038722 | AGROPIESE TGR GRUP S.R.L. |
| 335 | 1005600041908 | O.C.N. PRIME CAPITAL S.R.L. |
| 336 | 1005600043669 | O.C.N. EASY CREDIT S.R.L. |
| 337 | 1005600051817 | INTERNATIONAL TOBACCO S.R.L. |
| 338 | 1005600053888 | I.M. MAX & FURNITURE S.R.L. |
| 339 | 1005600054977 | S.C. REPROMED S.R.L. |
| 340 | 1005600055170 | S.C. OLSEG-VT S.R.L. |
| 341 | 1005600056306 | I.C.S. INTERNATIONAL SERVICES DATA PROCESSING S.R.L. |
| 342 | 1005602006121 | S.R.L. ENNSGERN |
| 343 | 1005606002567 | S.C. CLIMATEC S.R.L. |
| 344 | 1005607002069 | I.M. ERMO-GRUP S.R.L. |
| 345 | 1006600006098 | DAAC-AUTO S.R.L. |
| 346 | 1006600010112 | COMBINATUL DE CARNE NIVALI-PROD S.R.L. |
| 347 | 1006600024982 | I.C.S. GRIP-ENGINEERING S.R.L. |
| 348 | 1006600028706 | DALMORS-GRUP S.R.L. |
| 349 | 1006600032750 | C.A. ASTERRA GRUP S.A. |
| 350 | 1006600042887 | S.C. GIANIS IMPEX S.R.L. |
| 351 | 1006600048096 | S.C. IRINDA PRIM S.R.L. |
| 352 | 1006600048926 | S.C. SIMPLEX-CO S.R.L. |
| 353 | 1006600049565 | VILOTERM S.R.L. |
| 354 | 1006600051191 | I.C.S. ACCOUNTING SUPPORT GROUP S.R.L. |
| 355 | 1006600052073 | S.C. NELIMOT-COM S.R.L. |
| 356 | 1006600053586 | I.M. TRANS OIL REFINERY S.R.L. |
| 357 | 1006600054228 | I.C.S. VISTARCOM S.R.L. |
| 358 | 1006600054538 | S.C. BALKAN PHARMACEUTICALS S.R.L. |
| 359 | 1006600054871 | S.C. DAAC SYSTEM INTEGRATOR S.R.L. |
| 360 | 1006600061790 | S.C. PREMIUM PROFIL S.R.L. |
| 361 | 1006602000377 | S.C. PAVLIUDENIX S.R.L. |
| 362 | 1006602005006 | I.C.S. FOURCHETTE-M S.R.L. |
| 363 | 1006604000751 | S.C. CLIMAUTANUL-AGRO S.R.L. |
| 364 | 1006606001095 | S.C. INAMSTRO S.R.L. |
| 365 | 1006609004709 | I.C.S. LONES-MOL S.R.L. |
| 366 | 1007600005582 | I.M. ELODI - FARM S.R.L. |
| 367 | 1007600039103 | I.C.S. SAMRES SOUTH EAST S.R.L. |
| 368 | 1007600048288 | WETRADE S.R.L. |
| 369 | 1007600048369 | STEINEL ELECTRONIC S.R.L. |
| 370 | 1007600050906 | ORGANIZATIA DE PAZA COMBAT-SERVICE S.R.L. |
| 371 | 1007600059183 | B.C. PROCREDIT BANK S.A. |
| 372 | 1007600067272 | S.R.L. PREMIER DIALOG |
| 373 | 1007600068051 | I.C.S. CEDACRI INTERNATIONAL S.R.L. |
| 374 | 1007600068741 | 3M-FARM S.R.L. |
| 375 | 1007600073998 | I.C.S. CENTRUL DE DIAGNOSTIC GERMAN S.R.L. |
| 376 | 1007600075420 | CANCUN PRIM S.R.L. |
| 377 | 1007602000178 | I.C.S. DRA DRAEXLMAIER AUTOMOTIVE S.R.L. |
| 378 | 1007602005520 | C.C. AQUATRADE S.R.L. |
| 379 | 1007611000792 | S.C. TRANSTEST S.R.L. |
| 380 | 1007611002202 | S.C. ININIH-GRUP S.R.L. |
| 381 | 1007611003335 | S.C. AZAMET-GRUP S.R.L. |
| 382 | 1008600013357 | INTERACCES - M S.R.L. |
| 383 | 1008600021815 | PROLOGISTIC-COM S.R.L. |
| 384 | 1008600022627 | S.R.L. FARMCOMPLEX PRIM |
| 385 | 1008600026223 | O.C.N. IUTE CREDIT S.R.L. |
| 386 | 1008600030392 | ELDORADO TERRA S.R.L |
| 387 | 1008600035906 | I.C.S. HEALTH FOREVER INTERNATIONAL S.R.L. |
| 388 | 1008600036589 | O.C.N. CREDIT RAPID S.R.L. |
| 389 | 1008600037623 | CRUNCHYROLL S.R.L. |
| 390 | 1008600044793 | BICOMPLEX-CONSTRUCT S.R.L. |
| 391 | 1008600045022 | O.C.N. BT LEASING MD S.R.L. |
| 392 | 1008600056927 | PERSONAL LOGISTICA S.R.L. |
| 393 | 1008600056972 | I.C.S. FUNNY PIG S.R.L. |
| 394 | 1008600059515 | PORCO BELLO S.R.L. |
| 395 | 1008600061565 | BTS PRO S.R.L. |
| 396 | 1008602003729 | AGROFLORIS - NORD S.R.L. |
| 397 | 1008602005457 | S.R.L. POVLADAR |
| 398 | 1008602007864 | S.R.L. VEFASISTEM-COMPANIE |
| 399 | 1008607003573 | BIO-ALIANTA S.R.L. |
| 400 | 1008611002014 | AUTOMALL S.R.L. |
| 401 | 1009600004970 | I.C.S. ORBICO MA S.R.L. |
| 402 | 1009600006996 | CARMEZ PROCESSING S.R.L. |
| 403 | 1009600019312 | MOLINART GRUP S.R.L. |
| 404 | 1009600020033 | AMDARIS S.R.L. |
| 405 | 1009600020505 | I.M. ROOFART S.R.L. |
| 406 | 1009600026220 | I.C.S. TRANS BULK LOGISTICS S.R.L. |
| 407 | 1009600029036 | I.M. INCASO S.R.L. |
| 408 | 1009600029081 | S.R.L. DISTRIMED |
| 409 | 1009600030056 | GLOBAL FARMING INTERNATIONAL S.R.L. |
| 410 | 1009600031134 | GT SPORT AUTO S.R.L. |
| 411 | 1009600043151 | I.C.S. LEAR CORPORATION S.R.L. |
| 412 | 1009600044712 | VENTO RETAIL S.R.L. |
| 413 | 1009600044826 | DAVID'S CAPITAL S.R.L. |
| 414 | 1009602001456 | I.C.S. EXCEL MANUFACTURING S.R.L. |
| 415 | 1009602003760 | I.C.S. CB - TEX S.R.L. |
| 416 | 1009602005568 | I.C.S. MAXMANSERV S.R.L. |
| 417 | 1009604001483 | S.R.L. T.D.-GRUP |
| 418 | 1010600001209 | S.R.L. EUROSTIL CONSTRUCT |
| 419 | 1010600006879 | GENESIS INTERNATIONAL S.R.L. |
| 420 | 1010600010111 | PRODUSE DE FAMILIE S.R.L. |
| 421 | 1010600016571 | I.C.S. AIMS CENTER S.R.L. |
| 422 | 1010600022460 | MOLDRETAIL GROUP S.R.L. |
| 423 | 1010600024523 | CODRU FASHION S.R.L. |
| 424 | 1010600027395 | I.C.S. TOP SHOP STUDIOMODERNA S.R.L. |
| 425 | 1010600036458 | TRAVOD LIMITED S.R.L. |
| 426 | 1010600040295 | MAGNIFIC NORD S.R.L. |
| 427 | 1010600042129 | O.C.N. CAPITAL LEASING S.R.L. |
| 428 | 1010600043506 | I.S. SERVICII PAZA A MAI |
| 429 | 1010605001846 | S.R.L. ECOBIOPROD |
| 430 | 1011600000140 | OZONTEH IMPEX S.R.L. |
| 431 | 1011600001424 | SUM AGRO SERVICE S.R.L. |
| 432 | 1011600004311 | UNIGAZ GRUP S.R.L. |
| 433 | 1011600006706 | DEMARC S.R.L. |
| 434 | 1011600010668 | I.C.S. LABORATORUL MEDICAL-SYNEVO S.R.L. |
| 435 | 1011600011506 | PEON-FARM S.R.L. |
| 436 | 1011600012547 | PROTERRA GRUP S.R.L. |
| 437 | 1011600016198 | RADACINI WINES S.R.L. |
| 438 | 1011600016305 | TRANSAUTOGAZ S.R.L. |
| 439 | 1011600023774 | S.A. LOTERIA NATIONALA A MOLDOVEI |
| 440 | 1011600026801 | BIOTEHNOS S.R.L. |
| 441 | 1011600027440 | I.C.S. ARENSIA EXPLORATORY MEDICINE S.R.L. |
| 442 | 1011600029422 | I.C.S. AD AUTO TOTAL S.R.L. |
| 443 | 1011602004739 | I.C.S. PLASTIC TECHNOLOGY S.R.L. |
| 444 | 1011604000182 | I.C.S. MOLDOVA ZAHAR S.R.L. |
| 445 | 1011604001385 | ELITAGROTEHNOLOGIE S.R.L. |
| 446 | 1011607000998 | MAGISTRALA-NORD S.R.L. |
| 447 | 1011609000811 | I.C.S. NIRES INTERNATIONAL S.R.L. |
| 448 | 1011609002147 | CALARASI DIVIN PLUS S.R.L. |
| 449 | 1011611000539 | I.C.S. TERRA IMPEX S.R.L. |
| 450 | 1011611000920 | BSC-AGRO S.R.L. |
| 451 | 1012600002624 | I.C.S. ERICSSON TELECOMMUNICATIONS S.R.L. |
| 452 | 1012600003838 | LARIDAN LUX S.R.L. |
| 453 | 1012600008914 | PROASPAT-PROD S.R.L. |
| 454 | 1012600021032 | LUX-DNG S.R.L. |
| 455 | 1012600025568 | AV ELECTRONIC S.R.L. |
| 456 | 1012600027078 | ORGANIZATIA PARTICULARA DE PAZA TALION S.R.L. |
| 457 | 1012600027403 | ULTRA DISTRIBUTION S.R.L. |
| 458 | 1012600027469 | I.C.S. CLINICA SANTE S.R.L. |
| 459 | 1012600028684 | BLUE SHARK S.R.L. |
| 460 | 1012600030830 | I.C.S. BM TECHNOTRADE S.R.L. |
| 461 | 1012600033945 | I.C.S. KDV MOL S.R.L. |
| 462 | 1012600038272 | I.C.S. BOEKESTIJN TRANSPORT SERVICE S.R.L. |
| 463 | 1012600040037 | VITRA S.R.L. |
| 464 | 1012602000772 | I.C.S. GG CABLES & WIRES EE S.R.L. |
| 465 | 1012602001148 | I.M. ELEKTROMANUFACTURING S.R.L. |
| 466 | 1013600001772 | COMPLEX-TOTAL S.R.L. |
| 467 | 1013600006272 | GET PREMIUM S.R.L. |
| 468 | 1013600006928 | FRUCT EXPERT-PLUS S.R.L. |
| 469 | 1013600010536 | O.C.N. MIKRO KAPITAL COMPANY S.R.L. |
| 470 | 1013600013537 | CODE FACTORY S.R.L. |
| 471 | 1013600016479 | SMART CLICK S.R.L. |
| 472 | 1013600019104 | S.R.L. A.B.C. GURMANDIS |
| 473 | 1013600019160 | FLORMIN-COM S.R.L. |
| 474 | 1013600020342 | BIOPRODUCT GROUP S.R.L. |
| 475 | 1013600023837 | DINOVA S.R.L. |
| 476 | 1013600024812 | CHOCOLUX S.R.L. |
|
[Позиция 477 утратила силу согласно Приказу ГНС N 312 от 21.08.2023, в силу 22.08.2023] |
||
| 478 | 1013600028810 | ELITEH TRADE S.R.L. |
| 479 | 1013600031683 | CARDIOMED S.R.L. |
| 480 | 1013600032967 | STARNET SOLUTII S.R.L. |
| 481 | 1013600034695 | CMD PRO S.R.L. |
| 482 | 1013600038202 | MOLDPRESA GRUP S.R.L. |
| 483 | 1013600039461 | NAFTATRANS S.R.L. |
| 484 | 1013600041204 | TEHNO-TREND S.R.L. |
| 485 | 1013606000180 | CLASICVINAGRO S.R.L. |
| 486 | 1013606000319 | BPM-TRADE S.R.L. |
| 487 | 1014600002466 | KUBERA S.R.L. |
| 488 | 1014600005847 | LEOGRAND HOTEL S.R.L. |
| 489 | 1014600009096 | DISTILERIA BULBOACA S.R.L. |
| 490 | 1014600014302 | BB-DIALIZA S.R.L. |
| 491 | 1014600016339 | BUCURIA DULCE S.R.L. |
| 492 | 1014600016650 | INVITRO DIAGNOSTICS S.R.L. |
| 493 | 1014600022686 | TWO GOOSE S.R.L. |
| 494 | 1014600024059 | EVROFASAD PRIM S.R.L. |
| 495 | 1014600024211 | AEROFOOD S.R.L. |
| 496 | 1014600025229 | AYIRIA S.R.L. |
| 497 | 1014600029674 | NEW POST INTERNATIONAL MLD S.R.L. |
| 498 | 1014600031048 | MAOL INVESTMENT S.R.L. |
| 499 | 1014600031646 | GTRADE GROUP S.R.L. |
| 500 | 1014600035138 | THOR SECURITY GROUP S.R.L. |
| 501 | 1014600037110 | FILIALA SOCIETATII ROMANE DE TELEVIZIUNE S.R.L. |
| 502 | 1014600038519 | GOLDEN PIGLET S.R.L. |
| 503 | 1014600039642 | LC WAIKIKI RETAIL MOL S.R.L. |
| 504 | 1014600041393 | PACIFIC MOTORS S.R.L. |
| 505 | 1014600043319 | I.C.S. PREMIER ENERGY S.R.L. |
| 506 | 1014602002068 | S.R.L. KABLEM-MLD-IT |
| 507 | 1014606002907 | SAPTE SPICE S.R.L. |
| 508 | 1014607001479 | CONFEZIONI ANDREA MDV S.R.L. |
| 509 | 1015600005280 | NESTLE S.R.L. |
| 510 | 1015600009048 | ESTATE INVEST COMPANY S.R.L. |
| 511 | 1015600032640 | S.R.L. FLY ONE |
| 512 | 1015600037357 | STEFANINI MOL S.R.L. |
| 513 | 1015600037999 | DFM S.R.L. |
| 514 | 1015600041312 | SE BORDNETZE S.R.L. |
| 515 | 1015602003305 | S.A. FEE -NORD |
| 516 | 1015602004427 | S.R.L. QUALITY HUB |
| 517 | 1015606000450 | REGIONAL MEAT S.R.L. |
| 518 | 1015608000487 | S.R.L. AGRO SUD INVEST |
| 519 | 1016600001027 | PHILIP MORRIS SALES & MARKETING S.R.L. |
| 520 | 1016600004372 | TELLYOU S.R.L. |
| 521 | 1016600004811 | KAUFLAND S.R.L. |
| 522 | 1016600011040 | MAXIMUM ELECTRONIC S.R.L. |
| 523 | 1016600017134 | FUJIKURA AUTOMOTIVE MLD S.R.L. |
| 524 | 1016600023573 | ALFA DIAGNOSTICA S.R.L. |
| 525 | 1016600031363 | GO & CREATE S.R.L. |
| 526 | 1016600034364 | ASSORTI-LOOK S.R.L. |
| 527 | 1016600035165 | C.A. GENERAL ASIGURARI S.A. |
| 528 | 1016608003500 | S.R.L. WEWIRE HARNESS TECHNOLOGY |
| 529 | 1016611000707 | S.R.L. VITOIL-TRADING |
| 530 | 1017600000212 | WIZZ AVIATION PROFESSIONALS S.R.L. |
| 531 | 1017600000371 | O.C.N. SEBO CREDIT S.R.L. |
| 532 | 1017600008492 | NAVARH BTB S.R.L. |
| 533 | 1017600027095 | GLOBAL STORE S.R.L. |
| 534 | 1017600028069 | JT INTERNATIONAL TRADING S.R.L. |
| 535 | 1017600033216 | O.C.N. MOGO LOANS S.R.L. |
| 536 | 1017600048670 | QWERNIK S.R.L. |
| 537 | 1017600050778 | DEFACTO RETAIL MVA S.R.L. |
| 538 | 1017602002162 | S.R.L. MOLLTEX GROUP |
| 539 | 1017602009459 | S.R.L. BEERMASTER BREWERY |
| 540 | 1017603008356 | S.R.L. DSC DRAEXLMAIER SISTEME DE CABLARE |
| 541 | 1018600006451 | GOLIMP-ART S.R.L. |
| 542 | 1018600014126 | ROSLIN SOLUTIONS S.R.L. |
| 543 | 1018600017105 | NGM COMPANY S.R.L. |
| 544 | 1019600001752 | HEGELMANN LOGISTICS S.R.L. |
| 545 | 1019600027206 | ATD TECHNOLOGIES S.R.L. |
| 546 | 1019600028926 | NOW OIL RETAIL S.R.L. |
| 547 | 1019600036864 | S.O.S. SMILE DENTAL SERVICES S.R.L. |
| 548 | 1019600049316 | MAGNETEC COMPONENTS S.R.L. |
| 549 | 1019603000893 | S.R.L. BAS STEEL PROFILE |
| 550 | 1019605000048 | S.R.L. PIRAMIDA-MARKET |
| 551 | 1002600007189 | Î.S. "Aeroportul Internaţional Chişinău" |
[Приложение изменено Приказом ГНС N 312 от 21.08.2023, в силу 22.08.2023]