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Overview

Summary

Contact details5

Officers2

Tax information

Finance8

Court cases12

Events2

Subdivisions5

Additional data

Related companies3

FAQ

Find out more about how much I.C.S. FFA TRANS OIL LTD S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

FFA TRANS OIL LTD

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 28 May 1997 (27 years ago)

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Company rating

Turnover rank

#8,988arrow up-1,341

Activity rank

#179arrow up-9

Profit rank

#17,014arrow up32,221

Summary

NameÎntreprinderea cu Capital Străin FFA TRANS OIL LTD S.R.L.
Short NameI.C.S. FFA TRANS OIL LTD S.R.L.
Brand NameFFA TRANS OIL LTD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600098975
Unique identification code (CUIIO)38566520
Incorporation Date28 May 1997 (27 years ago) / 47 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #119 - Cultivation of other plants from non-permanent crops
  • #1041 - Manufacture of oils and fats
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4623 - Wholesale of live animals
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #5229 - Other transportation support activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tolstoi L., 27
Website
  • tra*************
Phone
  • +37************
  • +37************
Email
  • off********************
Facebook
  • https*********************************************

Officers

individual

IndividualMoldova

Visions Holding S.a.

Founder


Ownership100%

individual

IndividualMoldova

Korobanenko Maria

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0204159
  • Registration date15 May 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20225,115,500 MDL
(~$270,641)
134,000 MDL
(~$7,089)
132,790,200 MDL
(~$7,025,419)
View full report
20215,107,300 MDL
(~$288,874)
21,980,200 MDL
(~$1,243,220)
903,762,300 MDL
(~$51,117,621)
View full report
20204,397,800 MDL
(~$254,153)
-481,100 MDL
(~-$27,803)
882,863,300 MDL
(~$51,021,570)
View full report

Find out all the information about the company

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Court cases

Events

Old value

18 Dec 2014

Change of headquartersMD-2001, str. Lev Tolstoi 27, mun. Chişinău, Republica Moldova

MD-2012, str. Veronica Micle 1, mun. Chişinău, Republica Moldova

18 Dec 2014

Address changeMD-2001, str. Lev Tolstoi 27, mun. Chişinău, Republica Moldova

MD-2012, str. Veronica Micle 1, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.C.S. FFA TRANS OIL LTD S.R.L.'s headquarters?

I.C.S. FFA TRANS OIL LTD S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tolstoi L., 27

What is I.C.S. FFA TRANS OIL LTD S.R.L.'s industry?

I.C.S. FFA TRANS OIL LTD S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

How many employees does I.C.S. FFA TRANS OIL LTD S.R.L. have?

I.C.S. FFA TRANS OIL LTD S.R.L. has 8 employees

What year was I.C.S. FFA TRANS OIL LTD S.R.L. started?

I.C.S. FFA TRANS OIL LTD S.R.L. was started in 1997

How much does I.C.S. FFA TRANS OIL LTD S.R.L. generate in sales?

I.C.S. FFA TRANS OIL LTD S.R.L.'s sales is $270,641

How much profit does I.C.S. FFA TRANS OIL LTD S.R.L. make?

I.C.S. FFA TRANS OIL LTD S.R.L.'s profit is $7,089

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat