Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events5

Licenses1

Permits1

Subdivisions1

Vehicles3

Additional data

Related companies1

FAQ

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Moldova 2012 Limited liability company

Last updated: May 07, 2024

DIESEL-TRANS-GRUP

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova • 23 May 2012 (12 years ago)

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Company rating

Turnover rank

#13,164-1,680

Activity rank

#685-155

Profit rank

#8,20134,081

Summary

NameSocietatea cu Răspundere Limitată DIESEL-TRANS-GRUP

Short NameDIESEL-TRANS-GRUP S.R.L.

Brand NameDIESEL-TRANS-GRUP

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1012602002293

Unique identification code (CUIIO)40835619

Incorporation Date23 May 2012 (12 years ago) / 26 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
#51100 - Wholesale on a fee or contract basis
#51200 - Wholesale of raw agricultural products and live animals
#60240 - Road transport of goods
#60220 - Taxis of all types, including by itinerary
#50100 - Trade in motor vehicles

Contact details

Legal addressBălţi, str. Satelitului, 2, ap.(of.) 2

Officers

Moldova

Babără Gheorghe

Founder

Ownership100%

Moldova

Babără Dumitru

Administrator

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Tax information

VAT

Pays VATYes
Registration number1202561
Registration date01 Sep 2012

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

20222,515,200 MDL
(~$133,070)608,900 MDL
(~$32,215)1,163,300 MDL
(~$61,546)View full report

20211,444,200 MDL
(~$81,685)-487,200 MDL
(~-$27,556)1,055,500 MDL
(~$59,700)View full report

20202,080,500 MDL
(~$120,234)-67,000 MDL
(~-$3,872)1,517,100 MDL
(~$87,675)View full report

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Ranking by activity

683S.C. REANU TRANS S.R.L.

684EDYRAMBI TRANS S.R.L.

685DIESEL-TRANS-GRUP S.R.L.

686BRAGA LOGISTIC S.R.L.

687CIUMAC TRANS COM S.R.L.

Ranking by profit

8,199I.M. TRIMARAN S.R.L.

8,200STALAGMITĂ S.R.L.

8,201DIESEL-TRANS-GRUP S.R.L.

8,202AGRIAS GRUP S.R.L.

8,203ALEXEI-COM S.R.L.

Events

Old value

01 Sep 2023

Capital write-down490,829 MDL

1,040,179 MDL

15 Jul 2022

Capital write-down1,040,179 MDL

1,489,984 MDL

14 Nov 2017

Change of headquartersMD-3100, str. Satelitului 2, ap.(of.) 2, mun. Bălţi, Republica Moldova

MD-3100, str. Ştefan cel Mare 3/A, ap.(of.) 39, mun. Bălţi, Republica Moldova

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Licenses

Permits

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0300

Related companies by officers

Moldova

Babără Gheorghe

Founder

S.C. FLOAREA AGROTRANS-SERVICE S.R.L.

Frequently asked questions

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

DIESEL-TRANS-GRUP S.R.L.'s headquarters is located at Bălţi, str. Satelitului, 2, ap.(of.) 2

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

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

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

DIESEL-TRANS-GRUP S.R.L. has 4 employees

What year was DIESEL-TRANS-GRUP S.R.L. started?

DIESEL-TRANS-GRUP S.R.L. was started in 2012

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

DIESEL-TRANS-GRUP S.R.L.'s sales is $133,070

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

DIESEL-TRANS-GRUP S.R.L.'s profit is $32,215

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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