Logo
Menu
Overview

Summary

Contact details

Officers3

Tax information

Finance2

Events4

Inspections1

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

CARITRANS-NORD

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 09 Oct 2012 (12 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSocietatea cu Răspundere Limitată CARITRANS-NORD
Short NameCARITRANS-NORD S.R.L.
Brand NameCARITRANS-NORD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012602004208
Unique identification code (CUIIO)40855616
Incorporation Date09 Oct 2012 (12 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #0812 - Operation of gravel and sand pits; mining of clays and kaolin
  • Secondary:
  • #5020 - Sea and coastal freight water transport
  • #14110 - Construction stone extraction
  • #14210 - Sand and gravel extraction
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51536 - Wholesale of concrete, cement, plaster and similar materials
  • #51900 - Other wholesale
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #45500 - Rental of construction equipment with related service personnel
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits

Contact details

Legal addressmun. Chişinău, Goianul Nou

Officers

individual

IndividualMoldova

Golban Andrei

Founder


Ownership0.58%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Niolex-trans S.r.l.

Founder


Ownership99.41%

individual

IndividualMoldova

Raciula Stanislav

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
  • Registration number7900558
  • Registration date01 Nov 2013
  • Cancel date11 Oct 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2016-700 MDL
(~-$35)
625,000 MDL
(~$31,484)
1View full report
2015-700 MDL
(~-$37)
625,700 MDL
(~$33,348)
1View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

25 Apr 2019

Change of headquartersMD-4823, s. Goianul Nou, mun. Chişinău, Republica Moldova

MD-5001, str. Ciprian Porumbescu 4, ap.(of.) 17, or. Floreşti, Republica Moldova

25 Apr 2019

Address changeMD-4823, s. Goianul Nou, mun. Chişinău, Republica Moldova

MD-5001, str. Ciprian Porumbescu 4, ap.(of.) 17, or. Floreşti, Republica Moldova

03 Jan 2018

Change of headquartersMD-5001, str. Ciprian Porumbescu 4, ap.(of.) 17, or. Floreşti, Republica Moldova

MD-5614, s. Branişte, r-l Rîşcani, Republica Moldova

Find out all the information about the company

Get full access to the data

Inspections

Subdivisions

Additional data

Administrative territorial unit code3154

Frequently asked questions

Where is CARITRANS-NORD S.R.L.'s headquarters?

CARITRANS-NORD S.R.L.'s headquarters is located at mun. Chişinău, Goianul Nou

What is CARITRANS-NORD S.R.L.'s industry?

CARITRANS-NORD S.R.L. is in the industry of Operation of gravel and sand pits; mining of clays and kaolin

How many employees does CARITRANS-NORD S.R.L. have?

CARITRANS-NORD S.R.L. has 1 employees

What year was CARITRANS-NORD S.R.L. started?

CARITRANS-NORD S.R.L. was started in 2012

How much profit does CARITRANS-NORD S.R.L. make?

CARITRANS-NORD S.R.L.'s profit is -$35

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat