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Summary

Contact details

Officers3

Tax information

Finance4

Court cases2

Events7

Subdivisions1

Additional data

Related companies2

FAQ

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Last updated: May 06, 2024

AZALEOS TRANS

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 05 Nov 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată AZALEOS TRANS
Short NameAZALEOS TRANS S.R.L.
Brand NameAZALEOS TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600035049
Unique identification code (CUIIO)40927244
Incorporation Date05 Nov 2013 (11 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51170 - Agents involved in the sale of food, beverages and tobacco products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #65210 - Financial leasing
  • #65230 - Other financial intermediation, not included in other categories
  • #70200 - Renting of own real estate
  • #71210 - Rental of other land transport, including containers
  • #71310 - Rental of agricultural machinery and equipment
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74120 - Accounting activities
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressAnenii Noi, Floreni, str. Chişinăului, 4, ap.(of.) 32

Officers

individual

IndividualMoldova

Creţu Andrian

Founder


Ownership100%

individual

IndividualMoldova

Creţu Andrian

Administrator

individual

IndividualMoldova

Panciuc Adrian

Liquidator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number8600897
  • Registration date01 May 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20181,300,000 MDL
(~$77,541)
-1,010,700 MDL
(~-$60,285)
31,302,000 MDL
(~$1,867,057)
View full report
20174,681,300 MDL
(~$254,868)
-4,994,300 MDL
(~-$271,909)
31,392,700 MDL
(~$1,709,138)
View full report
20166,446,200 MDL
(~$324,719)
-1,075,700 MDL
(~-$54,187)
56,596,800 MDL
(~$2,850,992)
View full report

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Court cases

Events

Old value

11 Apr 2018

Address changeMD-6521, str. Chişinăului 4, ap.(of.) 32, s. Floreni, r-l Anenii Noi, Republica Moldova

MD-6824, s. Puhoi, r-l Ialoveni, Republica Moldova

11 Apr 2018

Change of headquartersMD-6521, str. Chişinăului 4, ap.(of.) 32, s. Floreni, r-l Anenii Noi, Republica Moldova

MD-6824, s. Puhoi, r-l Ialoveni, Republica Moldova

20 Jan 2017

Capital write-down20,000 MDL

11,967,740 MDL

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Subdivisions

Additional data

Administrative territorial unit code1027

Frequently asked questions

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

AZALEOS TRANS S.R.L.'s headquarters is located at Anenii Noi, Floreni, str. Chişinăului, 4, ap.(of.) 32

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

AZALEOS TRANS S.R.L. is in the industry of Non-specialised wholesale trade

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

AZALEOS TRANS S.R.L. has 1 employees

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

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

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

AZALEOS TRANS S.R.L.'s sales is $77,541

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

AZALEOS TRANS S.R.L.'s profit is -$60,285

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat