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Overview

Summary

Contact details6

Officers3

Tax information

Finance8

Court cases17

Events3

Licenses1

Permits33

Inspections1

Subdivisions5

Vehicles15

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

DONICI-TRANS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 04 Apr 1995 (29 years ago)

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Company rating

Turnover rank

#2,821arrow up-90

Activity rank

#99arrow up-14

Profit rank

#4,418arrow up4,149

Summary

NameFIRMA DE PRODUCŢIE COMERCIALĂ DONICI-TRANS S.R.L.
Short NameDONICI-TRANS S.R.L.
Brand NameDONICI-TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600018977
Unique identification code (CUIIO)37476275
Incorporation Date04 Apr 1995 (29 years ago) / 76 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51430 - Wholesale of electrical household appliances and radios
  • #51551 - Wholesale of chemicals and chemicals
  • #51552 - Wholesale of technical rubber goods
  • #60240 - Road transport of goods

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Calea Orheiului, 109/3, ap.(of.) 98
Phone
  • +37************
  • +37************
  • +37************
Email
  • don**************
Fax
  • +37************
  • 022******

Officers

individual

IndividualMoldova

Caruntu Mihail

Founder


Ownership95%

individual

IndividualMoldova

Caruntu Galina

Founder


Ownership5%

individual

IndividualMoldova

Caruntu Mihail

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0602357
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202225,781,600 MDL
(~$1,364,005)
1,349,900 MDL
(~$71,418)
8,170,600 MDL
(~$432,275)
View full report
202121,552,700 MDL
(~$1,219,040)
574,800 MDL
(~$32,511)
6,792,300 MDL
(~$384,179)
View full report
202018,081,000 MDL
(~$1,044,919)
294,200 MDL
(~$17,002)
6,429,100 MDL
(~$371,544)
View full report

Find out all the information about the company

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Court cases

Events

Old value

13 Oct 2023

Capital write-down5,400 MDL

1,863,127 MDL

15 Jan 2021

Capital write-down1,863,127 MDL

2,575,022 MDL

05 Jun 2020

Capital write-down2,287,482 MDL

2,575,022 MDL

Find out all the information about the company

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Licenses

Permits

Inspections

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

DONICI-TRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Calea Orheiului, 109/3, ap.(of.) 98

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

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

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

DONICI-TRANS S.R.L. has 17 employees

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

DONICI-TRANS S.R.L. was started in 1995

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

DONICI-TRANS S.R.L.'s sales is $1,364,005

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

DONICI-TRANS S.R.L.'s profit is $71,418

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat