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Overview

Summary

Contact details

Officers4

Tax information

Finance2

Subdivisions1

Additional data

Related companies3

FAQ

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

Last updated: May 07, 2024

AVANTI CARGO TRANS

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 04 May 2010 (14 years ago)

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Summary

NameSocietatea cu Răspundere Limitată AVANTI CARGO TRANS
Short NameAVANTI CARGO TRANS S.R.L.
Brand NameAVANTI CARGO TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010602002325
Unique identification code (CUIIO)40690517
Incorporation Date04 May 2010 (14 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #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
  • #60240 - Road transport of goods
  • #60220 - Taxis of all types, including by itinerary
  • #72 - Scientific research and development

Contact details

Legal addressBălţi, str. Lupu Vasile, 1/A, ap.(of.) 17

Officers

individual

IndividualMoldova

Volodin Roman

Founder


Ownership50%

individual

IndividualMoldova

Gulca Alexandru

Founder


Ownership50%

individual

IndividualMoldova

Volodin Roman

Administrator

individual

IndividualMoldova

Tanasiev Sergiu

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number1202474
  • Registration date01 Jul 2011
  • Cancel date08 Feb 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2016834,700 MDL
(~$42,047)
-265,000 MDL
(~-$13,349)
2,501,100 MDL
(~$125,990)
View full report
20151,471,900 MDL
(~$78,448)
-195,800 MDL
(~-$10,436)
3,321,200 MDL
(~$177,011)
View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is AVANTI CARGO TRANS S.R.L.'s headquarters?

AVANTI CARGO TRANS S.R.L.'s headquarters is located at Bălţi, str. Lupu Vasile, 1/A, ap.(of.) 17

What is AVANTI CARGO TRANS S.R.L.'s industry?

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

How many employees does AVANTI CARGO TRANS S.R.L. have?

AVANTI CARGO TRANS S.R.L. has 2 employees

What year was AVANTI CARGO TRANS S.R.L. started?

AVANTI CARGO TRANS S.R.L. was started in 2010

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

AVANTI CARGO TRANS S.R.L.'s sales is $42,047

How much profit does AVANTI CARGO TRANS S.R.L. make?

AVANTI CARGO TRANS S.R.L.'s profit is -$13,349

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat