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Summary

Contact details

Officers2

Tax information

Finance4

Events3

Subdivisions1

Additional data

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Last updated: Apr 30, 2024

AKVA TRANS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 29 Aug 2013 (11 years ago)

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Company rating

Turnover rank

#17,842arrow up33,417

Activity rank

#895

Profit rank

#15,197arrow up14,035

Summary

NameSocietatea cu Răspundere Limitată AKVA TRANS
Short NameAKVA TRANS S.R.L.
Brand NameAKVA TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600027880
Unique identification code (CUIIO)40931381
Incorporation Date29 Aug 2013 (11 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #50300 - Sale of motor vehicle parts and accessories
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52480 - Other retail sale in specialized stores
  • #60240 - Road transport of goods
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #6910 - Legal activities
  • #8211 - Combined office administrative service activities
  • #8219 - Photocopying, document preparation and other specialised office support activities
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #4931 - Urban and suburban passenger land transport
  • #4932 - Taxi operation
  • #5229 - Other transportation support activities
  • #5320 - Other postal and courier activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Doctor Tudor Strişca, 8/3, ap.(of.) 124

Officers

individual

IndividualMoldova

Fratea Veronica

Founder


Ownership100%

individual

IndividualMoldova

Fratea Veronica

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0210750
  • Registration date01 Jun 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,211,100 MDL
(~$64,075)
184,800 MDL
(~$9,777)
319,600 MDL
(~$16,909)
View full report
2021--7,200 MDL
(~$407)
View full report
2020--7,200 MDL
(~$416)
View full report

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Events

Old value

21 May 2020

Name changeSocietatea cu Răspundere Limitată "AKVA TRANS"

SOCIETATEA CU RASPUNDERE LIMITATA "GRABITI IMPEX"

07 Oct 2019

Change of headquartersMD-2048, str. Doctor Tudor Strişca 8/3, ap.(of.) 124, mun. Chişinău, Republica Moldova

MD-2089, str. Serghei Lazo 1/B, s. Ciorescu, mun. Chişinău, Republica Moldova

07 Oct 2019

Address changeMD-2048, str. Doctor Tudor Strişca 8/3, ap.(of.) 124, mun. Chişinău, Republica Moldova

MD-2089, str. Serghei Lazo 1/B, s. Ciorescu, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

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Frequently asked questions

Where is AKVA TRANS S.R.L.'s headquarters?

AKVA TRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Doctor Tudor Strişca, 8/3, ap.(of.) 124

What is AKVA TRANS S.R.L.'s industry?

AKVA TRANS S.R.L. is in the industry of Freight transport by road

How many employees does AKVA TRANS S.R.L. have?

AKVA TRANS S.R.L. has 2 employees

What year was AKVA TRANS S.R.L. started?

AKVA TRANS S.R.L. was started in 2013

How much does AKVA TRANS S.R.L. generate in sales?

AKVA TRANS S.R.L.'s sales is $64,075

How much profit does AKVA TRANS S.R.L. make?

AKVA TRANS S.R.L.'s profit is $9,777

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat