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Overview

Summary

Contact details3

Officers2

Tax information

Finance8

Court cases4

Events2

Licenses1

Permits10

Inspections2

Subdivisions1

Vehicles10

Additional data

Related companies1

FAQ

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

Last updated: May 07, 2024

CARGO SERVICE EXPRESS

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 31 Jan 2014 (10 years ago)

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Company rating

Turnover rank

#6,290arrow up-1,113

Activity rank

#313arrow up-99

Profit rank

#6,760arrow up-2,814

Summary

NameSocietatea cu Răspundere Limitată CARGO SERVICE EXPRESS
Short NameCARGO SERVICE EXPRESS S.R.L.
Brand NameCARGO SERVICE EXPRESS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014602000237
Unique identification code (CUIIO)40948938
Incorporation Date31 Jan 2014 (10 years ago) / 25 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
  • #63400 - Organization of transport activities
  • #63401 - Shipping and transport services
  • #1089 - Manufacture of other food products n.e.c.
  • #4725 - Retail sale of beverages in specialised stores
  • #5530 - Camping grounds, recreational vehicle parks and trailer parks
  • #5590 - Other accommodation
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #6820 - Rental and operating of own or leased real estate
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • #1073 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • #1085 - Manufacture of prepared meals and dishes
  • #1086 - Manufacture of homogenised food preparations and dietetic food
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4729 - Other retail sale of food in specialised stores
  • #5629 - Other food service activities
  • #5510 - Hotels and similar accommodation
  • #5520 - Holiday and other short-stay accommodation
  • #5621 - Event catering activities
  • #6810 - Buying and selling of own real estate

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 181
Phone
  • +37************
Website
  • cse***
Email
  • inf********

Officers

individual

IndividualMoldova

Ivanovici Ruslan

Founder


Ownership100%

individual

IndividualMoldova

Ivanovici Ruslan

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number1202856
  • Registration date01 Oct 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20229,083,600 MDL
(~$480,578)
794,800 MDL
(~$42,050)
6,870,200 MDL
(~$363,476)
View full report
20218,972,100 MDL
(~$507,470)
542,800 MDL
(~$30,701)
5,481,100 MDL
(~$310,016)
View full report
20207,957,200 MDL
(~$459,855)
898,100 MDL
(~$51,902)
6,364,700 MDL
(~$367,823)
View full report

Find out all the information about the company

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Court cases

Events

Old value

19 Jun 2014

Change of headquartersMD-3100, str. Ştefan cel Mare 181, mun. Bălţi, Republica Moldova

MD-3100, str. Conev 10, ap.(of.) 72, mun. Bălţi, Republica Moldova

19 Jun 2014

Address changeMD-3100, str. Ştefan cel Mare 181, mun. Bălţi, Republica Moldova

MD-3100, str. Conev 10, ap.(of.) 72, mun. Bălţi, Republica Moldova

Licenses

Permits

Inspections

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0300

Related companies by officers

Frequently asked questions

Where is CARGO SERVICE EXPRESS S.R.L.'s headquarters?

CARGO SERVICE EXPRESS S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 181

What is CARGO SERVICE EXPRESS S.R.L.'s industry?

CARGO SERVICE EXPRESS S.R.L. is in the industry of Freight transport by road

How many employees does CARGO SERVICE EXPRESS S.R.L. have?

CARGO SERVICE EXPRESS S.R.L. has 12 employees

What year was CARGO SERVICE EXPRESS S.R.L. started?

CARGO SERVICE EXPRESS S.R.L. was started in 2014

How much does CARGO SERVICE EXPRESS S.R.L. generate in sales?

CARGO SERVICE EXPRESS S.R.L.'s sales is $480,578

How much profit does CARGO SERVICE EXPRESS S.R.L. make?

CARGO SERVICE EXPRESS S.R.L.'s profit is $42,050

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat