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Lista Agenți Economici-Sfs
Lista Agenți Economici-Sfs
ORDIN
Nr.___
din 6tY 2022
In temeiul art. 133 aIm. (2) pet. 35) din Codul fiscal nr. 1 163-XIII din 24 aprilie 1997 ~i
prevederilor Ordinului Serviciului Fiscal de Stat nr. 471 din 20 decembnie 2022 cu privire la
stabilirea criteriilor de determinare ~i selectare a contribuabililor man,
ORDON:
1. Se aproba Lista agen~ilor economici contribuabili marl pentru anii 2023-2024, conform
Anexei la prezentul Ordin.
contribuabililor vizati.
34 1002600010273 B.C.EXIMBANKS.A.
35 1002600010480 AEROPORT HANDLING S.R.L.
36 1002600011694 IMENSITATES.R.L.
37 1002600012565 S.C. IMUNOTEHNOMED S.R.L.
38 1002600012831 LAGMAR-IMPEX S.R.L.
39 1002600013012 ARTIZANAS.R.L.
40 1002600013045 DACIA-LVS.A.
41 1002600013089 S.C. CVIN-COM SRL
42 1002600013333 AZMOL GROUP S.R.L.
1
Nil. CRT. CODUL FISCAL DENUMIREA CONTRIBUABILULUI
43 1002600013872 VION-IMPEX S.R.L.
44 1002600013883 MEAT HOUSE PRODUCTION S.R.L.
45 1002600014352 FARMAPRIMS.R.L.
ci 6 10026000144’?? DANSICONS S.R.I~.
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. LB BRIDGE CORPORATION LIMITED S.R.L.
51 1002600017803 ASENA-TEXTIL S.R.L.
52 1002600019313 TAROL-DDS.R.L.
53 1002600020056 B.C. EUROCREDITBANK S.A.
54 1002600020805 HR-CONSULTING S.R.L.
~ 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 IS.
59 1002600023471 I.C.S. ENDAVA S.R.L.
60 1002600023552 I.C.S. SPAMOL S.R.L.
61 1002600023736 BUCURIAS.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 UNWERSAL 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 VLADALINAS.R.L.
72 1002600030150 CONSONANTA S.R.L.
73 1002600032431 SIIJAL GRUP S.R.L.
74 1002600032453 UBFB TRADE GROUP S.R.L.
75 1002600032981 S.C. DINA-COCIUG S.R.L.
76 1002600033173 5 & 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 EXUvIOTOR S.A.
81 1002600037724 VARDAS.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.
88 1002600041941 I.M. TOPAZ S.A.
89 1002600042915 RENAISSANCE-PERFECT S.R.L.
2
NR. CRT. CODUL FISCAL DENUMIREA CONTRJBUABJLULUI
90 1002600043853 I.M. VINA1UA BOSTAVAN S.R.L.
91 1002600044425 LC.S. CSM UNIFORM S.R.L.
92 1002600045798 PETROM-MOLDOVA S.R.L.
93 10026000460Z7 Ltd. 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-PERLAS.A.
98 1002600048836 MOLDTELECOM S.A.
99 1002600049442 RADIOCOMTJNTCATII 1.5.
100 1002600050842 LUSMECON S.A.
101 1002600053315 MOLDASIGS.A.
102 1002600053751 TRONEX-COM S.R.L.
103 1002600055881 I.C.S. KNAIJF-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. VICTORJA-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.FLOAREASOARELUI
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 TRICONS.A.
119 1002603000631 MODERNUSS.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.
1002609002202 INTREPR1N1JEREA DE STAT PENTRU SILVICULTURA DIN
124 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 SUPRATENS.A.
131 1003600008150 B.C.ENERGBANKS.A.
132 1003600008161 LC.S. PRICEWATER}IOUSECOOPERS AUDIT S.R.L. -___
4
Nit CRT. COPUE FISCAL DENUMIREA CONTRIBUABILULUI
181 1003600049139 CRICOVA-VIN S.A.
182 1003600049760 MAURT S.R.L.
183 1003600049911 I.M. VINAMEX S.R.L.
184 100360005Q713 S.CRUMEONS.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 ASIGURARI GENERALE S.A.
198 1003600062785 GONVARO-CON S.R.L.
199 1003600063520 ROTALIN GAZ TRADING S.R.L.
200 1003600064170 B11vIETCOM 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. VINARIAPURCARI S.R.L.
206 1003600078065 S.C. TAGAER S.R.L.
207 1003600082352 IONELS.A.
208 1003600083256 S.C. LkCOBAS 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 CRICOVAS.A.
213 1003600086213 S.C. CARTNORD S.R.L.
214 1003600087070 GARANTIES.A.
1003600089096 BERLIN-CHEMIE AKTIENGESELLSCHAFT BERLIN SUCURSALA
215 CHISINAU
216 1003600089269 S.C. STROPSA ALEXANDRA S.R.L.
217 1003600089719 ICAMS.A.
218 1003600091677 A.V.N.-DRAGOS S.R.L.
219 1003600093578 EUROPROD INVEST S.R.L.
220 1003600095963 DRUMURI-CRJULENI S.A.
221 1003600095996 FOREVER S.R.L.
222 1003600099075 TRANS AGER S.R.L.
223 1003600099857 S.C. PRODIAFALRM S.R.L.
224 1003600100205 MEDPHARMCONSUIT S.R.L.
225 1003600106115 I.M. ORANGE MOLDOVA S.A.
226 1003600106403 DRUMURI IALOVENI S.A.
S
NR. CRT. CODUE FISCAL DENUMIREA CONTRIBUABILULUI
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-MLDS.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 RESTAIJRANTS S.R.L.
239 1003600151805 S.C. SIMBACOM-LUX S.R.L.
240 1003600152385 METALICA-ZUEV S.R.L.
241 1003600159580 RAMAIANAS.R.L.
242 1003600160027 S.C IMCOMVIL GRUP S.R.L
243 1003601002199 TRANSIMEXS.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 PINE 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 DRUIvIURI-BALTIS.A.
252 1003602009438 I.S.P. INCOMED S.R.L.
253 1003602014168 S.A.BARZAALBA
254 1003602150086 IS. NODUL HIDROENERGETIC COSTESTI
255 1003602151429 LACTIS S.A.
256 1003603005817 S.R.L. RAZMOST
257 1003603006663 SANATORIULNTJFARULALB S.R.L.
258 1003603008483 BERE-UNITANCS.A.
259 1003603150315 CAHUL-GAZ S.R.L.
260 1003603152249 GLIA CAP
261 1003604013084 S.R.L. EDINET-GAZ
262 1003604153298 1.5. ThITREPRINDEREA 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. CJMISLJA-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 SILVICUIJURA ORE-TEl IS.
6
NIL CRT. CODUL FISCAL DENUMIREA CONTRIBUABILULUI
274 1003606015705 ORHEI-GAZ S.R.L.
275 1003607001275 FLORESTI-GAZ S.R.L.
276 1003607003132 ALFA-NISTRUS.A.
277 1003607010109 MOLDOVATRANSGAZ S.R.L.
278 1003607011922 FAI3RICA 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
-
10
NR. CRT. CODUL FISCAL DENUMIREA CONTRIBUABILULUI
462 1012600038272 I.C.S. BOEKESTLTN TRANSPORT SERVICE S.R.L.
463 1012600040037 VITRAS.R.L.
464 1012602000772 I.C.S. GG CABLES & WIRES EE S.R.L.
465 1012602001148 I.M. ELEKTROMANUFACTURING S.R.L.
466 1013600001772 CCIMPLEXTOTAL 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 SMARTCLICKS.R.L.
472 1013600019104 S.R.L. A.B.C. GURIvIANDIS
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.
477 1013600025635 AVIAINVESTS.R.L.
478 1013600028810 ELITEHTRADES.R.L.
479 1013600031683 CARDIOMEDS.R.L.
480 1013600032967 STARNET SOLUTII S.R.L.
481 1013600034695 CMDPROS.R.L.
482 1013600038202 MOLDPRESAGRUP S.R.L.
483 1013600039461 NAFTATRAI’JS S.R.L.
484 1013600041204 TEHNO-TRENIJ S.R.L.
485 1013606000180 CLASICVINAGRO S.R.L.
486 1013606000319 BPM-TRADES.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-DJALIZA S.R.L.
491 1014600016339 BUCURIADULCE S.R.L.
492 1014600016650 INVITRO DIAGNOSTICS S.R.L.
493 1014600022686 TWO GOOSE S.R.L.
494 1014600024059 EVROFASAD PRIIvI S.R.L.
495 1014600024211 AEROFOODS.R.L.
496 1014600025229 AYIRTA S.R.L.
497 1014600029674 NEW POST INTERNATIONAL MLD S.R.L.
498 1014600031048 MAOL INVESTMENT S.R.L.
499 1014600031646 GTRADEGROUPS.R.L.
500 1014600035138 THOR SECURITY GROUP S.R.L.
501 1014600037110 FIIJIALA 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 CONFEZIONTANDREAMDV S.R.L.
11
NR. CRT. CODUL FISCAL DENUMIREA CONTRIBUABILULUI
509 1015600005280 NESTLE S.R.L.
510 1015600009048 ESTATE INVEST COMPANY S.R.L.
511 1015600032640 S.R.L.FLY ONE
512 1015600037357 STEFANINIMOL S.R.L.
513 10156Q0Q17999 flFMSRT.~
514 1015600041312 SEBORDNETZES.R.L.
515 1015602003305 S.A.FEE-NORD
516 1015602004427 S.R.L.QUALITYHUB
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 KAUELANDS.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&CREATES,R.L.
526 1016600034364 ASSORTI-LOOK S.R.L.
527 1016600035165 C.A. GENERAL ASIGTJRARI 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 NAVARHBTBS.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 QWERNEK S.RL.
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-ARTS.R.L.
542 1018600014126 ROSLIN SOLUTIONS S.R.L.
543 1018600017105 NGMCOMPANYS.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
12