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Overview

Summary

Contact details2

Officers2

Tax information

Finance8

Court cases3

Events2

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

DIM-TRANS & CO

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 06 Aug 2014 (10 years ago)

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Company rating

Turnover rank

#24,917arrow up-4,861

Activity rank

#289arrow up-33

Profit rank

#9,601arrow up-2,759

Summary

NameSocietatea cu Răspundere Limitată DIM-TRANS & CO
Short NameDIM-TRANS & CO S.R.L.
Brand NameDIM-TRANS & CO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600026156
Unique identification code (CUIIO)40991466
Incorporation Date06 Aug 2014 (10 years ago) / 18 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51900 - Other wholesale
  • #60240 - Road transport of goods
  • #63239 - Other activities related to passenger and freight transport
  • #63401 - Shipping and transport services
  • #71200 - Rental of other means of transport

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Cantemir Dmitrie, 3, ap.(of.) 37
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Dimitrov Ivan

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Dimitrov Ivan

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022618,700 MDL
(~$32,733)
470,600 MDL
(~$24,898)
487,500 MDL
(~$25,792)
View full report
2021648,500 MDL
(~$36,680)
395,000 MDL
(~$22,342)
345,500 MDL
(~$19,542)
View full report
2020613,500 MDL
(~$35,455)
427,900 MDL
(~$24,729)
534,400 MDL
(~$30,884)
View full report

Find out all the information about the company

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Court cases

Events

Old value

05 Jun 2015

Change of headquartersMD-2001, str. Dimitrie Cantemir 3, ap.(of.) 37, mun. Chişinău, Republica Moldova

MD-2038, bd. Decebal 76, ap.(of.) 1002, mun. Chişinău, Republica Moldova

05 Jun 2015

Address changeMD-2001, str. Dimitrie Cantemir 3, ap.(of.) 37, mun. Chişinău, Republica Moldova

MD-2038, bd. Decebal 76, ap.(of.) 1002, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is DIM-TRANS & CO S.R.L.'s headquarters?

DIM-TRANS & CO S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Cantemir Dmitrie, 3, ap.(of.) 37

What is DIM-TRANS & CO S.R.L.'s industry?

DIM-TRANS & CO S.R.L. is in the industry of Other transportation support activities

What year was DIM-TRANS & CO S.R.L. started?

DIM-TRANS & CO S.R.L. was started in 2014

How much does DIM-TRANS & CO S.R.L. generate in sales?

DIM-TRANS & CO S.R.L.'s sales is $32,733

How much profit does DIM-TRANS & CO S.R.L. make?

DIM-TRANS & CO S.R.L.'s profit is $24,898

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat