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Overview

Summary

Contact details

Officers2

Tax information

Finance5

Licenses1

Additional data

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Moldova2018Limited liability company
Last updated: Apr 23, 2024

FIL EXPRES TRANS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova • 05 Dec 2018 (5 years ago)

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Company rating

Turnover rank

#31,317arrow up-7,292

Activity rank

#1,220arrow up-308

Profit rank

#44,966arrow up462

Summary

NameSocietatea cu Răspundere Limitată FIL EXPRES TRANS
Short NameFIL EXPRES TRANS S.R.L.
Brand NameFIL EXPRES TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600049489
Unique identification code (CUIIO)41304446
Incorporation Date05 Dec 2018 (5 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #4520 - Maintenance and repair of motor vehicles
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4941 - Freight transport by road
  • #4673 - Wholesale of wood, construction materials and sanitary equipment

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Uzinelor, 215/2

Officers

individual

IndividualMoldova

Filat Mihail

Founder

Ownership100%

individual

IndividualMoldova

Filat Mihail

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022270,500 MDL
(~$14,311)-116,100 MDL
(~-$6,142)580,000 MDL
(~$30,686)View full report
2021281,300 MDL
(~$15,911)-174,800 MDL
(~-$9,887)598,600 MDL
(~$33,857)View full report
2020368,600 MDL
(~$21,302)-137,300 MDL
(~-$7,935)586,400 MDL
(~$33,889)View full report

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Licenses

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is FIL EXPRES TRANS S.R.L.'s headquarters?

FIL EXPRES TRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Uzinelor, 215/2

What is FIL EXPRES TRANS S.R.L.'s industry?

FIL EXPRES TRANS S.R.L. is in the industry of Freight transport by road

How many employees does FIL EXPRES TRANS S.R.L. have?

FIL EXPRES TRANS S.R.L. has 2 employees

What year was FIL EXPRES TRANS S.R.L. started?

FIL EXPRES TRANS S.R.L. was started in 2018

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

FIL EXPRES TRANS S.R.L.'s sales is $14,311

How much profit does FIL EXPRES TRANS S.R.L. make?

FIL EXPRES TRANS S.R.L.'s profit is -$6,142

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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