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Profile updated: 20.09.20
 Medeferent Grup SRL  
 company 
Date founded : 20.11.2000
Country: Republic of Moldova, Anenii Noi
IDNO: 1002600053289
This company is a relatively small player in Moldova’s import market of medicines and yet it dominates the supplies of certain types of medicines to hospitals across the country. According to Public Procurement Agency records, from 2015 until July 2020, Medeferent Grup earned over 500 public contracts totaling about 220 million lei. The largest one, concluded in January 2016, was worth 39 million lei and was about the acquisition of medicines for public health and social-care institutions including hospitals and clinics.

In July 2020, in the midst of the COVID-19 pandemic, Medeferent also won a contract to deliver 100,000 tests to identify people infected with SARS-CoV-2. There was no public tender - instead, the Ministry of Health gathered bids from seven companies in open search. The money - a bit over 19 million lei, was lent to Moldova by the International Development Association, part of the World Bank, to respond to the challenges linked to the COVID-19 pandemic.

An investigation by the Competition Council showed that, in 2015, Medeferent "refused without reasoning" to deliver a medication ordered by the Oncology Institute. Medeferent was fined about 140,000 lei. Although the company challenged the fine in a court of law - claiming that no laws had been violated and the ordered medicine had arrived to the Oncology Institute, in the end the Supreme Court of Justice has ruled in favor of the Competition Council.

According to the National Bureau of Statistics, in 2018, the company reported 32 million lei in sales and 7.5 million lei in losses. In 2019, the company's sales revenues decreased to about 27 million lei and losses down to 5.6 million lei.
   Proxy 
   Headquarter 
   Associate 
   Company’s history 
02.2015
Groysman Grigoriy (USA)
100%
10.2004
Ludmila Picus
02.2015
100%
10.2001
Serghei Trofimov
10.2004
100%
11.2000
Zinaida Irimca
10.2001
100%
05.2001
Ruseni village, Anenii Noi
42 31 august 1989 str.
11.2000
Romanesti village, Straseni
05.2001
11.2014
Alexia Caisin
administrator
05.2005
Irina Cerneac
11.2014
administrator
10.2004
Ludmila Picus
05.2005
administrator
02.2004
Natalia Guscina
10.2004
administrator
10.2001
Irina Cerneac
01.2004
administrator
11.2000
Zinaida Irimca
10.2001
administrator
   Investigations 
   Documents 
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 Vlad Batrincea 
 politician 
 Monica Babuc 
 politician 
 Constantin Botnari 
 politician 
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   Connections 
Groysman Grigoriy (USA)
associate