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Overview

Summary

Contact details10

Officers2

Tax information

Finance8

Court cases3

Events2

Licenses1

Permits4

Subdivisions4

Vehicles3

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

EXIM-TRANS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 04 May 1998 (26 years ago)

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Company rating

Turnover rank

#6,678arrow up140

Activity rank

#341arrow up-56

Profit rank

#6,149arrow up-1,342

Summary

NameFirma EXIM-TRANS Societate cu Răspundere Limitată
Short NameEXIM-TRANS S.R.L.
Brand NameEXIM-TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600098779
Unique identification code (CUIIO)38829190
Incorporation Date04 May 1998 (26 years ago) / 63 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #72 - Scientific research and development
  • #7 - Extraction of metal ores
  • #51300 - Wholesale of food, beverages and tobacco products
  • #60240 - Road transport of goods
  • #93050 - Other individual service activities
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tolstoi L., 24/1, ap.(of.) 241
Website
  • exi*********
Fax
  • +37************
  • 022******
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • exi***************
Facebook
  • https*****************************

Officers

individual

IndividualMoldova

Racoviţă Sergiu

Founder


Ownership100%

individual

IndividualMoldova

Racoviţă Sergiu

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0207892
  • Registration date02 Oct 2000
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20228,290,200 MDL
(~$438,603)
888,100 MDL
(~$46,986)
8,273,300 MDL
(~$437,709)
View full report
20215,456,600 MDL
(~$308,630)
740,900 MDL
(~$41,906)
7,316,200 MDL
(~$413,811)
View full report
20205,321,400 MDL
(~$307,529)
698,400 MDL
(~$40,361)
6,475,600 MDL
(~$374,232)
View full report

Find out all the information about the company

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Court cases

Events

Old value

04 Mar 2011

Change of headquartersMD-2001, str. Tolstoi L., 24/1, ap. 241, mun. Chisinau, Republica Moldova

MD-2004, str. Columna, 170, mun. Chisinau, Republica Moldova

04 Mar 2011

Address changeMD-2001, str. Tolstoi L., 24/1, ap. 241, mun. Chisinau, Republica Moldova

MD-2004, str. Columna, 170, mun. Chisinau, Republica Moldova

Licenses

Permits

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

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

EXIM-TRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tolstoi L., 24/1, ap.(of.) 241

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

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

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

EXIM-TRANS S.R.L. has 13 employees

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

EXIM-TRANS S.R.L. was started in 1998

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

EXIM-TRANS S.R.L.'s sales is $438,603

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

EXIM-TRANS S.R.L.'s profit is $46,986

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat