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Overview

Summary

Contact details6

Officers3

Tax information

Finance8

Court cases1

Events2

Licenses1

Permits15

Inspections1

Subdivisions2

Vehicles7

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

IACON-TRANS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 04 Apr 2003 (21 years ago)

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Company rating

Turnover rank

#5,179arrow up68

Activity rank

#245arrow up-28

Profit rank

#18,987arrow up-3,214

Summary

NameSocietatea cu Răspundere Limitată IACON-TRANS
Short NameIACON-TRANS S.R.L.
Brand NameIACON-TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003605003231
Unique identification code (CUIIO)40030620
Incorporation Date04 Apr 2003 (21 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51479 - Wholesale of other non-food consumer goods
  • #60240 - Road transport of goods
  • #74140 - Business and management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Costin Miron, 19/5, ap.(of.) 85
Phone
  • +37************
  • +37************
Facebook
  • https**********************************************************
Fax
  • +37************
  • 022******
Email
  • iac****************

Officers

individual

IndividualMoldova

Sugac Sofia

Founder


Ownership50%

individual

IndividualMoldova

Fomenco Vladimir

Founder


Ownership50%

individual

IndividualMoldova

Fomenco Vladimir

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0605746
  • Registration date01 Oct 2003
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202211,967,600 MDL
(~$633,160)
93,200 MDL
(~$4,931)
4,906,400 MDL
(~$259,579)
View full report
20218,843,400 MDL
(~$500,191)
-141,000 MDL
(~-$7,975)
6,733,400 MDL
(~$380,847)
View full report
20207,833,100 MDL
(~$452,683)
62,400 MDL
(~$3,606)
6,075,800 MDL
(~$351,127)
View full report

Find out all the information about the company

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Court cases

Events

Old value

16 Oct 2013

Change of headquartersMD-2014, str. Miron Costin 19/5, ap.(of.) 85, mun. Chisinau, Republica Moldova

MD-2068, str. Costin Miron 7, ap.(of.) 201, mun. Chisinau, Republica Moldova

16 Oct 2013

Address changeMD-2014, str. Miron Costin 19/5, ap.(of.) 85, mun. Chisinau, Republica Moldova

MD-2068, str. Costin Miron 7, ap.(of.) 201, mun. Chisinau, Republica Moldova

Licenses

Permits

Inspections

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

IACON-TRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Costin Miron, 19/5, ap.(of.) 85

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

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

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

IACON-TRANS S.R.L. was started in 2003

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

IACON-TRANS S.R.L.'s sales is $633,160

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

IACON-TRANS S.R.L.'s profit is $4,931

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat