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Summary

Contact details

Officers2

Tax information

Finance1

Additional data

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FAQ

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

Last updated: May 07, 2024

DELFINIC TRANS

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 14 May 2021 (3 years ago)

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Company rating

Turnover rank

#17,068

Activity rank

#860

Profit rank

#14,301

Summary

NameSocietatea cu Răspundere Limitată DELFINIC TRANS
Short NameDELFINIC TRANS S.R.L.
Brand NameDELFINIC TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600022033
Unique identification code (CUIIO)41468117
Incorporation Date14 May 2021 (3 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4942 - Removal services
  • #5224 - Cargo handling
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4690 - Non-specialised wholesale trade
  • #4791 - Retail sale via mail order houses or via Internet
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #5221 - Service activities incidental to land transportation
  • #5229 - Other transportation support activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Cornului, 9/3, ap.(of.) 38

Officers

individual

IndividualMoldova

Iurcu Efim

Founder


Ownership100%

individual

IndividualMoldova

Iurcu Efim

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0509105
  • Registration date01 Apr 2022
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,360,400 MDL
(~$71,974)
215,500 MDL
(~$11,401)
346,300 MDL
(~$18,321)
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Additional data

Administrative territorial unit code0120

Related companies by officers

Frequently asked questions

Where is DELFINIC TRANS S.R.L.'s headquarters?

DELFINIC TRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Cornului, 9/3, ap.(of.) 38

What is DELFINIC TRANS S.R.L.'s industry?

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

How many employees does DELFINIC TRANS S.R.L. have?

DELFINIC TRANS S.R.L. has 2 employees

What year was DELFINIC TRANS S.R.L. started?

DELFINIC TRANS S.R.L. was started in 2021

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

DELFINIC TRANS S.R.L.'s sales is $71,974

How much profit does DELFINIC TRANS S.R.L. make?

DELFINIC TRANS S.R.L.'s profit is $11,401

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat