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Summary

Contact details3

Officers2

Tax information

Finance8

Court cases2

Events6

Licenses1

Permits11

Subdivisions4

Vehicles7

Additional data

Related companies1

FAQ

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

Last updated: Mar 26, 2024

BALCAN IMPEX

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 09 Feb 2012 (12 years ago)

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Company rating

Turnover rank

#36,467arrow up-32,728

Activity rank

#213arrow up-205

Profit rank

#16,346arrow up846

Summary

NameSocietatea cu Răspundere Limitată BALCAN IMPEX
Short NameBALCAN IMPEX S.R.L.
Brand NameBALCAN IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600004639
Unique identification code (CUIIO)40803074
Incorporation Date09 Feb 2012 (12 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4931 - Urban and suburban passenger land transport
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51400 - Wholesale of non - food consumer goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #60240 - Road transport of goods
  • #63100 - Handling and storage
  • #63214 - Personal transport services
  • #63400 - Organization of transport activities
  • #63401 - Shipping and transport services
  • #63409 - Other shipping and transport activities
  • #50100 - Trade in motor vehicles
  • #18 - Printing and reproduction of recorded media
  • #85 - Education

Contact details

Legal addressIaloveni, Văsieni
Phone
  • +37************
  • +37************
Email
  • bal*******************

Officers

individual

IndividualMoldova

Cuprianov Alexandru

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Cuprianov Alexandru

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number6701338
  • Registration date01 Apr 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022106,300 MDL
(~$5,624)
150,500 MDL
(~$7,962)
823,100 MDL
(~$43,547)
View full report
202110,859,000 MDL
(~$614,195)
-89,700 MDL
(~-$5,074)
1,183,000 MDL
(~$66,912)
View full report
202012,309,600 MDL
(~$711,384)
43,300 MDL
(~$2,502)
3,426,800 MDL
(~$198,038)
View full report

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Court cases

Events

Old value

03 Nov 2023

Capital write-down10 MDL

200,000 MDL

17 Sep 2021

Capital write-down200,000 MDL

1,700,000 MDL

02 Apr 2021

Capital write-down1,700,000 MDL

2,348,840 MDL

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Licenses

Permits

Subdivisions

Vehicles

Additional data

Administrative territorial unit code5535

Frequently asked questions

Where is BALCAN IMPEX S.R.L.'s headquarters?

BALCAN IMPEX S.R.L.'s headquarters is located at Ialoveni, Văsieni

What is BALCAN IMPEX S.R.L.'s industry?

BALCAN IMPEX S.R.L. is in the industry of Urban and suburban passenger land transport

What year was BALCAN IMPEX S.R.L. started?

BALCAN IMPEX S.R.L. was started in 2012

How much does BALCAN IMPEX S.R.L. generate in sales?

BALCAN IMPEX S.R.L.'s sales is $5,624

How much profit does BALCAN IMPEX S.R.L. make?

BALCAN IMPEX S.R.L.'s profit is $7,962

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat