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Summary

Contact details

Officers3

Tax information

Finance8

Events4

Licenses1

Permits1

Inspections1

Subdivisions5

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

CARATIVA-TRANS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 05 Sep 2000 (24 years ago)

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Company rating

Turnover rank

#23,902arrow up9,237

Activity rank

#170arrow up16

Profit rank

#12,211arrow up24,720

Summary

NameSocietatea cu Răspundere Limitată CARATIVA-TRANS
Short NameCARATIVA-TRANS S.R.L.
Brand NameCARATIVA-TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600026309
Unique identification code (CUIIO)3944227
Incorporation Date05 Sep 2000 (24 years ago) / 43 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4931 - Urban and suburban passenger land transport
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #60210 - Scheduled passenger land transport
  • #60220 - Taxis of all types, including by itinerary
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, Truşeni, str. Ureche Grigore, 1C

Officers

individual

IndividualMoldova

Scorpan Elena

Founder


Ownership50%

individual

IndividualMoldova

Scorpan Ştefan

Founder


Ownership50%

individual

IndividualMoldova

Scorpan Elena

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0607364
  • Registration date01 Feb 2009
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022686,100 MDL
(~$36,299)
306,600 MDL
(~$16,221)
285,100 MDL
(~$15,084)
View full report
2021340,400 MDL
(~$19,253)
46,300 MDL
(~$2,619)
191,200 MDL
(~$10,814)
View full report
202079,400 MDL
(~$4,589)
-18,100 MDL
(~-$1,046)
131,700 MDL
(~$7,611)
View full report

Find out all the information about the company

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Events

Old value

30 Mar 2021

Change of headquartersMD-3733, str. Grigore Ureche 1C, s. Truşeni, mun. Chişinău, Republica Moldova

MD-2068, bd. Moscova 13/2, ap.(of.) 85, mun. Chişinău, Republica Moldova

30 Mar 2021

Address changeMD-3733, str. Grigore Ureche 1C, s. Truşeni, mun. Chişinău, Republica Moldova

MD-2068, bd. Moscova 13/2, ap.(of.) 85, mun. Chişinău, Republica Moldova

09 Nov 2017

Change of headquartersMD-2068, bd. Moscova 13/2, ap.(of.) 85, mun. Chişinău, Republica Moldova

MD-2068, bd. Moscova 21, mun. Chişinău, Republica Moldova

Find out all the information about the company

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Licenses

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code8039

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Frequently asked questions

Where is CARATIVA-TRANS S.R.L.'s headquarters?

CARATIVA-TRANS S.R.L.'s headquarters is located at mun. Chişinău, Truşeni, str. Ureche Grigore, 1C

What is CARATIVA-TRANS S.R.L.'s industry?

CARATIVA-TRANS S.R.L. is in the industry of Urban and suburban passenger land transport

How many employees does CARATIVA-TRANS S.R.L. have?

CARATIVA-TRANS S.R.L. has 1 employees

What year was CARATIVA-TRANS S.R.L. started?

CARATIVA-TRANS S.R.L. was started in 2000

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

CARATIVA-TRANS S.R.L.'s sales is $36,299

How much profit does CARATIVA-TRANS S.R.L. make?

CARATIVA-TRANS S.R.L.'s profit is $16,221

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat