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Summary

Contact details3

Officers3

Tax information

Finance8

Court cases4

Events1

Licenses1

Permits4

Inspections2

Subdivisions7

Vehicles11

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

CONTROL-TRANS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 17 Mar 2007 (17 years ago)

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Company rating

Turnover rank

#3,304arrow up905

Activity rank

#137arrow up24

Profit rank

#2,576arrow up-80

Summary

NameSocietate cu Răspundere Limitată CONTROL-TRANS
Short NameCONTROL-TRANS S.R.L.
Brand NameCONTROL-TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600018791
Unique identification code (CUIIO)40389960
Incorporation Date17 Mar 2007 (17 years ago) / 20 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #72 - Scientific research and development
  • #126 - Cultivation of oilseeds
  • #163 - Post-harvest activities
  • #1031 - Processing and preserving of potatoes
  • #1032 - Manufacture of fruit and vegetable juice
  • #1102 - Manufacture of wine from grape
  • #3312 - Repair of machinery
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #121 - Grape cultivation
  • #124 - Cultivation of seeds and stone fruits
  • #125 - Cultivation of fruit trees, strawberries, walnuts and other fruit trees
  • #128 - Cultivation of spices, aromatic, medicinal and pharmaceutical plants
  • #129 - Cultivation of other plants from permanent crops
  • #164 - Preparation of seeds for sowing
  • #1039 - Other processing and preserving of fruit and vegetables
  • #1103 - Manufacture of cider and other fruit wines
  • #1624 - Manufacture of wooden containers
  • #50200 - Maintaining and repairing vehicles
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #63100 - Handling and storage
  • #63120 - Storekeepers
  • #63214 - Personal transport services
  • #63401 - Shipping and transport services
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Trandafirilor, 29/1, ap.(of.) 86
Phone
  • +37************
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Grădinari Ion

Founder


Ownership60%

individual

IndividualMoldova

Grădinari Vasile

Founder


Ownership40%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Grădinari Ion

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0306511
  • Registration date01 Nov 2009
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202221,163,800 MDL
(~$1,119,695)
2,729,200 MDL
(~$144,391)
47,370,200 MDL
(~$2,506,175)
View full report
202110,035,600 MDL
(~$567,623)
136,900 MDL
(~$7,743)
37,594,400 MDL
(~$2,126,374)
View full report
202010,588,200 MDL
(~$611,903)
1,596,600 MDL
(~$92,269)
18,950,100 MDL
(~$1,095,146)
View full report

Find out all the information about the company

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Court cases

Events

Old value

19 Oct 2010

Name changeSocietate cu Răspundere Limitată "CONTROL-TRANS"

Societate Comerciala "FRUCTICOM-TRANS" S.R.L.

Licenses

Permits

Inspections

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0110

Related companies by officers

Frequently asked questions

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

CONTROL-TRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Trandafirilor, 29/1, ap.(of.) 86

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

CONTROL-TRANS S.R.L. is in the industry of Freight transport by road

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

CONTROL-TRANS S.R.L. has 9 employees

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

CONTROL-TRANS S.R.L. was started in 2007

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

CONTROL-TRANS S.R.L.'s sales is $1,119,695

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

CONTROL-TRANS S.R.L.'s profit is $144,391

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat