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Overview

Summary

Contact details10

Officers2

Tax information

Finance8

Events2

Subdivisions3

Additional data

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Moldova2011Limited liability company
Last updated: Apr 16, 2024

MSC MLD

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova • 30 Dec 2011 (12 years ago)

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Company rating

Turnover rank

#1,812arrow up2,665

Activity rank

#1arrow up0

Profit rank

#2,214arrow up2,760

Summary

NameÎntreprinderea cu Capital Străin MSC MLD Societate cu Răspundere Limitată
Short NameI.C.S. MSC MLD S.R.L.
Brand NameMSC MLD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600044991
Unique identification code (CUIIO)40816214
Incorporation Date30 Dec 2011 (12 years ago) / 20 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5020 - Sea and coastal freight water transport
  • Secondary:
  • #60240 - Road transport of goods
  • #61100 - Maritime and cabotage transport
  • #61200 - Water transport
  • #63200 - Other transport - related activities
  • #63400 - Organization of transport activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Vlaicu Pârcălab, 63, ap.(of.) F1
Email
  • mda*************
Website
  • msc****
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Fax
  • +37************
  • 022******

Officers

individual

IndividualMoldova

United Agencies Limited Sa

Founder

Ownership100%

individual

IndividualMoldova

Di Leonardo Alexander David

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0208345
  • Registration date01 Sep 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202241,835,000 MDL
(~$2,213,329)3,350,800 MDL
(~$177,278)8,356,300 MDL
(~$442,100)View full report
202113,379,900 MDL
(~$756,779)1,054,600 MDL
(~$59,649)14,306,500 MDL
(~$809,189)View full report
20209,719,700 MDL
(~$561,711)668,200 MDL
(~$38,616)3,511,800 MDL
(~$202,951)View full report

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Ranking by activity

Ranking by profit

Events

Old value

19 Dec 2012

Change of headquartersMD-2009, str. Vlaicu Pircalab 63, of.F3, mun. Chisinau, Republica Moldova

MD-2001, str. Vlaicu Pircalab 63, ap.(of.) D, e, mun. Chisinau, Republica Moldova

19 Dec 2012

Address changeMD-2009, str. Vlaicu Pircalab 63, of.F3, mun. Chisinau, Republica Moldova

MD-2001, str. Vlaicu Pircalab 63, ap.(of.) D, e, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.C.S. MSC MLD S.R.L.'s headquarters?

I.C.S. MSC MLD S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Vlaicu Pârcălab, 63, ap.(of.) F1

What is I.C.S. MSC MLD S.R.L.'s industry?

I.C.S. MSC MLD S.R.L. is in the industry of Sea and coastal freight water transport

How many employees does I.C.S. MSC MLD S.R.L. have?

I.C.S. MSC MLD S.R.L. has 7 employees

What year was I.C.S. MSC MLD S.R.L. started?

I.C.S. MSC MLD S.R.L. was started in 2011

How much does I.C.S. MSC MLD S.R.L. generate in sales?

I.C.S. MSC MLD S.R.L.'s sales is $2,213,329

How much profit does I.C.S. MSC MLD S.R.L. make?

I.C.S. MSC MLD S.R.L.'s profit is $177,278

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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