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Overview

Summary

Contact details5

Officers3

Tax information

Finance8

Court cases2

Events2

Permits1

Inspections5

Subdivisions6

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

TRANS BULK LOGISTICS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 23 Jul 2009 (15 years ago)

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Company rating

Turnover rank

#34arrow up73

Activity rank

#5arrow up1

Profit rank

#50,332arrow up-48,625

Summary

NameÎntreprinderea cu Capital Străin TRANS BULK LOGISTICS Societate cu Răspundere Limitată
Short NameI.C.S. TRANS BULK LOGISTICS S.R.L.
Brand NameTRANS BULK LOGISTICS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600026220
Unique identification code (CUIIO)40633962
Incorporation Date23 Jul 2009 (15 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4623 - Wholesale of live animals
  • #4939 - Other passenger land transport n.e.c.
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #5222 - Service activities incidental to water transportation
  • #5224 - Cargo handling
  • #5229 - Other transportation support activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tolstoi Lev, 27
Website
  • tra*************
Phone
  • +37************
  • +37************
Email
  • off********************
Fax
  • +37*********

Officers

individual

IndividualMoldova

Misirbiev Azamat

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0207480
  • Registration date01 Nov 2009
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,611,635,900 MDL
(~$85,265,463)
-974,200 MDL
(~-$51,541)
2,492,777,500 MDL
(~$131,883,280)
View full report
20211,182,941,600 MDL
(~$66,908,257)
3,349,100 MDL
(~$189,428)
1,326,349,300 MDL
(~$75,019,528)
View full report
2020463,150,200 MDL
(~$26,765,922)
2,522,300 MDL
(~$145,766)
1,465,171,800 MDL
(~$84,673,772)
View full report

Find out all the information about the company

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Court cases

Events

Old value

04 Jul 2016

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

MD-2065, str. Veronica Micle 1, mun. Chişinău, Republica Moldova

04 Jul 2016

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

MD-2065, str. Veronica Micle 1, mun. Chişinău, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

Where is I.C.S. TRANS BULK LOGISTICS S.R.L.'s headquarters?

I.C.S. TRANS BULK LOGISTICS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tolstoi Lev, 27

What is I.C.S. TRANS BULK LOGISTICS S.R.L.'s industry?

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

How many employees does I.C.S. TRANS BULK LOGISTICS S.R.L. have?

I.C.S. TRANS BULK LOGISTICS S.R.L. has 58 employees

What year was I.C.S. TRANS BULK LOGISTICS S.R.L. started?

I.C.S. TRANS BULK LOGISTICS S.R.L. was started in 2009

How much does I.C.S. TRANS BULK LOGISTICS S.R.L. generate in sales?

I.C.S. TRANS BULK LOGISTICS S.R.L.'s sales is $85,265,463

How much profit does I.C.S. TRANS BULK LOGISTICS S.R.L. make?

I.C.S. TRANS BULK LOGISTICS S.R.L.'s profit is -$51,541

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat