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Summary

Contact details2

Officers4

Tax information

Finance8

Court cases7

Events1

Licenses1

Permits8

Inspections1

Subdivisions4

Additional data

Related companies2

FAQ

Find out more about how much ACADEMIA CARGO S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

ACADEMIA CARGO

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 28 Feb 2012 (12 years ago)

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Company rating

Turnover rank

#4,673arrow up2,702

Activity rank

#219arrow up106

Profit rank

#4,735arrow up38,940

Summary

NameSocietatea cu Răspundere Limitată ACADEMIA CARGO
Short NameACADEMIA CARGO S.R.L.
Brand NameACADEMIA CARGO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012602000842
Unique identification code (CUIIO)40815628
Incorporation Date28 Feb 2012 (12 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #72 - Scientific research and development
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #50500 - Retail sale of fuels
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51340 - Wholesale of alcoholic and other beverages
  • #51350 - Wholesale of tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52460 - Retail sale of hardware, paints and glass
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #63409 - Other shipping and transport activities
  • #70200 - Renting of own real estate
  • #4519 - Sale of other motor vehicles
  • #4511 - Sale of cars and light motor vehicles

Contact details

Legal addressBălţi, str. Decebal, 134/A
Phone
  • +37************
Email
  • leo*****************

Officers

individual

IndividualMoldova

Zaicenco Leonid

Founder


Ownership34%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Guranda Serghei

Founder


Ownership33%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Ghijdivan Semion

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number1202612
  • Registration date01 May 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202213,765,400 MDL
(~$728,274)
1,216,100 MDL
(~$64,339)
4,394,700 MDL
(~$232,507)
View full report
20216,919,500 MDL
(~$391,373)
183,900 MDL
(~$10,402)
2,739,800 MDL
(~$154,966)
View full report
20204,668,800 MDL
(~$269,815)
-90,600 MDL
(~-$5,236)
2,631,900 MDL
(~$152,100)
View full report

Find out all the information about the company

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Court cases

Events

Old value

28 Mar 2022

Address changeMD-3100, str. Decebal 134/A, mun. Bălţi, Republica Moldova

MD-3100, str. Decebal 158, ap.(of.) 4, mun. Bălţi, Republica Moldova

Licenses

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is ACADEMIA CARGO S.R.L.'s headquarters?

ACADEMIA CARGO S.R.L.'s headquarters is located at Bălţi, str. Decebal, 134/A

What is ACADEMIA CARGO S.R.L.'s industry?

ACADEMIA CARGO S.R.L. is in the industry of Freight transport by road

How many employees does ACADEMIA CARGO S.R.L. have?

ACADEMIA CARGO S.R.L. has 10 employees

What year was ACADEMIA CARGO S.R.L. started?

ACADEMIA CARGO S.R.L. was started in 2012

How much does ACADEMIA CARGO S.R.L. generate in sales?

ACADEMIA CARGO S.R.L.'s sales is $728,274

How much profit does ACADEMIA CARGO S.R.L. make?

ACADEMIA CARGO S.R.L.'s profit is $64,339

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat