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Overview

Summary

Contact details

Officers3

Tax information

Finance2

Subdivisions3

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

DOUANE TRANSFER

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 30 Sep 2021 (3 years ago)

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Company rating

Turnover rank

#10,540

Activity rank

#3

Profit rank

#49,809

Summary

NameSocietatea cu Răspundere Limitată DOUANE TRANSFER
Short NameDOUANE TRANSFER S.R.L.
Brand NameDOUANE TRANSFER
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600040031
Unique identification code (CUIIO)41494994
Incorporation Date30 Sep 2021 (3 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65, ap.(of.) 800

Officers

individual

IndividualMoldova

Burlacu Ion

Founder


Ownership51%

individual

IndividualMoldova

Floroiu Alexandru

Founder


Ownership49%

Country of residenceRomânia

individual

IndividualMoldova

Burlacu Ion

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0211016
  • Registration date01 Apr 2022
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20223,858,100 MDL
(~$204,117)
-631,800 MDL
(~-$33,426)
836,500 MDL
(~$44,256)
View full report
2021345,000 MDL
(~$19,514)
-93,100 MDL
(~-$5,266)
327,600 MDL
(~$18,529)
View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is DOUANE TRANSFER S.R.L.'s headquarters?

DOUANE TRANSFER S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65, ap.(of.) 800

What is DOUANE TRANSFER S.R.L.'s industry?

DOUANE TRANSFER S.R.L. is in the industry of Postal activities under universal service obligation

How many employees does DOUANE TRANSFER S.R.L. have?

DOUANE TRANSFER S.R.L. has 13 employees

What year was DOUANE TRANSFER S.R.L. started?

DOUANE TRANSFER S.R.L. was started in 2021

How much does DOUANE TRANSFER S.R.L. generate in sales?

DOUANE TRANSFER S.R.L.'s sales is $204,117

How much profit does DOUANE TRANSFER S.R.L. make?

DOUANE TRANSFER S.R.L.'s profit is -$33,426

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat