ENG
|
|
ROM
Profile updated: 23.10.20
 Agrofloris-Nord SRL  
 company 
Date founded : 08.04.2008
Country: Republic of Moldova, Balti municipality
IDNO: 1008602003729
It is a trader and one of the largest exporters of cereals and oil-seeds in Moldova. The dizzying evolution of the company began after 2013 when it became a shared property of the Cypriot offshore company Trezeme Limited and businessman Vaja Jhashi. Agrofloris-Nord has now been listed as one of the biggest companies in Moldova, both in terms of turnover and equity.

In 2015, the company was caught in a scandal linked to the manipulation of the foreign exchange market, a case reported by RISE Moldova in the "Lion Poacers" investigation. Moreover, tax officials who reviewed Agrofloris-Nord’s operations with companies suspected of VAT evasion in late 2016 - early 2017 found that Agrofloris-Nord itself had received illegal VAT refunds worth millions of lei.

In 2019, Agrofloris-Nord reported a turnover of more than 5 billion lei and losses of some 18 million lei.

   Proxy 
   Headquarter 
   Associate 
   Company’s history 
09.2013
Trezeme Limited (Cyprus)
100%
03.2012
Vitalie Adomnita
09.2013
100%
04.2008
Andrei Grimailo
03.2012
50%
04.2008
Vasile Munteanu
03.2012
50%
04.2015
Chisinau municipality
27 Tolstoi Lev str.
11.2013
Chisinau municipality
04.2015
1 Veronica Micle str.
09.2013
Balti municipality
11.2013
6 31 august 1989 str.
08.2011
Balti municipality
09.2013
4 Hecilor str.
04.2008
Balti municipality
08.2011
20 B 31 august 1989 str.
03.2012
Iurie Rija
administrator
04.2008
Andrei Grimailo
03.2012
administrator
   Investigations 
   Documents 
  back to top  
 Monica Babuc 
 politician 
 Serghei Sirbu 
 politician 
 Chiril Motpan 
 politician 
Copyright © 2019 Rise Moldova
Comunitate de jurnaliști, programatori și activiști.
   Connections 
part of the group
beneficiary
Floarea Soarelui SA