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Summary

Contact details7

Officers2

Tax information

Finance8

Court cases1

Events2

Inspections1

Subdivisions4

Additional data

Related companies2

FAQ

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

Last updated: Apr 29, 2024

DANICON-TRANS

Active

is not in process of liquidation on Apr 29, 2024

Limited liability company

Moldova 06 Oct 2011 (13 years ago)

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Company rating

Turnover rank

#4,723arrow up-702

Activity rank

#222arrow up-76

Profit rank

#50,016arrow up-46,917

Summary

NameSocietatea cu Răspundere Limitată DANICON-TRANS
Short NameDANICON-TRANS S.R.L.
Brand NameDANICON-TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600033432
Unique identification code (CUIIO)40760809
Incorporation Date06 Oct 2011 (13 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #55100 - Hotels
  • #55300 - restaurants
  • #55400 - bars
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #28110 - Manufacture of metal structures
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #93020 - Hairdressing and other cosmetic services
  • #85 - Education
  • #20300 - Manufacture of builders' carpentry and joinery
  • #26600 - Manufacture of concrete, plaster and cement elements
  • #50200 - Maintaining and repairing vehicles
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52460 - Retail sale of hardware, paints and glass
  • #52720 - Repair of household electrical appliances and appliances

Contact details

Legal addressStrăşeni, str. Ştefan cel Mare, 198
Facebook
  • https*******************************************
  • https*******************************
Phone
  • +37************
  • +37************
  • +37************
Email
  • dan**********************
Website
  • tru*********

Officers

individual

IndividualMoldova

Popa Mihail

Founder


Ownership100%

individual

IndividualMoldova

Luca Alina

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number8600826
  • Registration date01 May 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202213,533,700 MDL
(~$716,016)
-734,400 MDL
(~-$38,854)
21,382,700 MDL
(~$1,131,277)
View full report
202114,343,800 MDL
(~$811,298)
6,700 MDL
(~$379)
23,262,000 MDL
(~$1,315,720)
View full report
202011,231,300 MDL
(~$649,068)
1,201,600 MDL
(~$69,442)
23,019,400 MDL
(~$1,330,315)
View full report

Find out all the information about the company

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Court cases

Events

Old value

15 Apr 2019

Change of headquartersMD-3701, str. Ştefan cel Mare 198, mun. Străşeni, r-l Străşeni, Republica Moldova

MD-3701, str. Ştefan cel Mare 26/3, ap.(of.) 18, mun. Străşeni, r-l Străşeni, Republica Moldova

15 Apr 2019

Address changeMD-3701, str. Ştefan cel Mare 198, mun. Străşeni, r-l Străşeni, Republica Moldova

MD-3701, str. Ştefan cel Mare 26/3, ap.(of.) 18, mun. Străşeni, r-l Străşeni, Republica Moldova

Inspections

Subdivisions

Additional data

Administrative territorial unit code8001

Frequently asked questions

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

DANICON-TRANS S.R.L.'s headquarters is located at Străşeni, str. Ştefan cel Mare, 198

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

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

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

DANICON-TRANS S.R.L. has 21 employees

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

DANICON-TRANS S.R.L. was started in 2011

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

DANICON-TRANS S.R.L.'s sales is $716,016

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

DANICON-TRANS S.R.L.'s profit is -$38,854

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat