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Summary

Contact details1

Officers2

Tax information

Finance5

Inspections1

Subdivisions3

Additional data

Related companies3

FAQ

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

Moldova2018Limited liability company
Last updated: Apr 16, 2024

FILGRUP-TRANS

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova • 08 Feb 2018 (6 years ago)

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Company rating

Turnover rank

#10,123arrow up-185

Activity rank

#178arrow up3

Profit rank

#21,556arrow up18,969

Summary

NameSocietatea cu Răspundere Limitată FILGRUP-TRANS
Short NameFILGRUP-TRANS S.R.L.
Brand NameFILGRUP-TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018605000258
Unique identification code (CUIIO)41231355
Incorporation Date08 Feb 2018 (6 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • Secondary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4941 - Freight transport by road
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • #4752 - Retail sale of hardware, paints and glass in specialised stores

Contact details

Legal addressHînceşti, Lăpuşna
Phone
  • +37************

Officers

individual

IndividualMoldova

Filimon Victor

Founder

Ownership100%

individual

IndividualMoldova

Filimon Igor

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number6500892
  • Registration date01 Mar 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20224,198,500 MDL
(~$222,127)52,900 MDL
(~$2,799)4,898,900 MDL
(~$259,182)View full report
20213,540,800 MDL
(~$200,271)-4,700 MDL
(~-$266)5,380,300 MDL
(~$304,315)View full report
20202,764,400 MDL
(~$159,757)-45,800 MDL
(~-$2,647)3,828,200 MDL
(~$221,236)View full report

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Inspections

Subdivisions

Additional data

Administrative territorial unit code5337

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Frequently asked questions

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

FILGRUP-TRANS S.R.L.'s headquarters is located at Hînceşti, Lăpuşna

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

FILGRUP-TRANS S.R.L. is in the industry of Retail sale of hardware, paints and glass in specialised stores

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

FILGRUP-TRANS S.R.L. has 4 employees

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

FILGRUP-TRANS S.R.L. was started in 2018

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

FILGRUP-TRANS S.R.L.'s sales is $222,127

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

FILGRUP-TRANS S.R.L.'s profit is $2,799

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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