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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Events2

Subdivisions2

Additional data

Related companies2

FAQ

Find out more about how much GRAND RAIL COMPANY S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

GRAND RAIL COMPANY

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 19 Sep 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată GRAND RAIL COMPANY
Short NameGRAND RAIL COMPANY S.R.L.
Brand NameGRAND RAIL COMPANY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600028224
Unique identification code (CUIIO)41140836
Incorporation Date19 Sep 2016 (8 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #4778 - Other retail sale of new goods in specialised stores
  • #4779 - Retail sale of second-hand goods in stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4920 - Freight rail transport
  • #5210 - Warehousing and storage
  • #5221 - Service activities incidental to land transportation
  • #5224 - Cargo handling
  • #5229 - Other transportation support activities
  • #8230 - Organisation of conventions and trade shows
  • #8299 - Other business support service activities n.e.c.
  • #7739 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • #78 - Employment activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 30

Officers

individual

IndividualMoldova

Ciocanu Mihail

Founder


Ownership50%

individual

IndividualMoldova

Balan Dorel

Founder


Ownership50%

individual

IndividualMoldova

Balan Dorel

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-8,200 MDL
(~$434)
-View full report
2021-2,200 MDL
(~-$124)
8,200 MDL
(~$464)
-View full report
2020-95,300 MDL
(~-$5,507)
9,900 MDL
(~$572)
1View full report

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Events

Old value

11 Jan 2017

Change of headquartersMD-2020, str. Gheorghe Madan 30, mun. Chişinău, Republica Moldova

MD-2045, str. Nicolae Sulac 4, ap.(of.) 18, mun. Chişinău, Republica Moldova

11 Jan 2017

Address changeMD-2020, str. Gheorghe Madan 30, mun. Chişinău, Republica Moldova

MD-2045, str. Nicolae Sulac 4, ap.(of.) 18, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is GRAND RAIL COMPANY S.R.L.'s headquarters?

GRAND RAIL COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 30

What is GRAND RAIL COMPANY S.R.L.'s industry?

GRAND RAIL COMPANY S.R.L. is in the industry of Non-specialised wholesale trade

What year was GRAND RAIL COMPANY S.R.L. started?

GRAND RAIL COMPANY S.R.L. was started in 2016

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat