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Summary

Contact details10

Officers2

Tax information

Finance8

Court cases8

Events3

Subdivisions5

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

EXPRES LINIA

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 15 Jun 1998 (26 years ago)

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Company rating

Turnover rank

#1,907arrow up441

Activity rank

#86arrow up-2

Profit rank

#6,633arrow up42,659

Summary

NameSocietatea cu Răspundere Limitată EXPRES LINIA
Short NameEXPRES LINIA S.R.L.
Brand NameEXPRES LINIA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600092375
Unique identification code (CUIIO)38872174
Incorporation Date15 Jun 1998 (26 years ago) / 75 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #28100 - Manufacture of fabricated metal products for construction
  • #28120 - Manufacture of metal structures and joinery for construction
  • #45100 - Land preparation for construction
  • #45400 - Construction finishing works
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #55400 - bars
  • #74400 - advertisement
  • #45500 - Rental of construction equipment with related service personnel
  • #45110 - Demolition of buildings; earthworks
  • #45250 - Other construction work

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Studenţilor, 7/10, ap.(of.) 8
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • off*******************
  • exp****************
Website
  • exp************
Facebook
  • https********************************
Fax
  • 022***************

Officers

individual

IndividualMoldova

Sugak Pavel

Founder


Ownership100%

individual

IndividualMoldova

Sugak Pavel

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0608373
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202239,567,300 MDL
(~$2,093,354)
813,100 MDL
(~$43,018)
23,114,400 MDL
(~$1,222,894)
View full report
202137,585,700 MDL
(~$2,125,882)
1,575,000 MDL
(~$89,083)
17,094,900 MDL
(~$966,903)
View full report
202021,405,300 MDL
(~$1,237,034)
-496,600 MDL
(~-$28,699)
8,499,500 MDL
(~$491,195)
View full report

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Court cases

Events

Old value

12 Nov 2013

Change of headquartersMD-2014, str. Studentilor 7/10, ap.(of.) 8, mun. Chisinau, Republica Moldova

MD-2044, str. Zadnipru P. 7/4, ap.(of.) 96, mun. Chisinau, Republica Moldova

12 Nov 2013

Address changeMD-2014, str. Studentilor 7/10, ap.(of.) 8, mun. Chisinau, Republica Moldova

MD-2044, str. Zadnipru P. 7/4, ap.(of.) 96, mun. Chisinau, Republica Moldova

14 Aug 2008

Name changeSocietatea cu Raspundere Limitata "EXPRES LINIA"

Firma "TEHCO-LUMINA" S.R.L.

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Subdivisions

Additional data

Administrative territorial unit code0150

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Frequently asked questions

Where is EXPRES LINIA S.R.L.'s headquarters?

EXPRES LINIA S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Studenţilor, 7/10, ap.(of.) 8

What is EXPRES LINIA S.R.L.'s industry?

EXPRES LINIA S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does EXPRES LINIA S.R.L. have?

EXPRES LINIA S.R.L. has 15 employees

What year was EXPRES LINIA S.R.L. started?

EXPRES LINIA S.R.L. was started in 1998

How much does EXPRES LINIA S.R.L. generate in sales?

EXPRES LINIA S.R.L.'s sales is $2,093,354

How much profit does EXPRES LINIA S.R.L. make?

EXPRES LINIA S.R.L.'s profit is $43,018

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat