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Overview

Summary

Contact details7

Officers3

Tax information

Finance8

Events2

Permits2

Subdivisions6

Additional data

Related companies2

FAQ

Find out more about how much I.C.S. UPS-MOLDOVA S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

UPS-MOLDOVA

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 25 Jul 1997 (27 years ago)

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Company rating

Turnover rank

#4,466arrow up-752

Activity rank

#6arrow up-1

Profit rank

#3,465arrow up-1,313

Summary

NameÎNTREPRINDEREA CU CAPITAL STRĂIN UPS-MOLDOVA S.R.L.
Short NameI.C.S. UPS-MOLDOVA S.R.L.
Brand NameUPS-MOLDOVA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600033391
Unique identification code (CUIIO)38583441
Incorporation Date25 Jul 1997 (27 years ago) / 44 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5320 - Other postal and courier activities
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #63100 - Handling and storage
  • #63401 - Shipping and transport services
  • #64120 - Courier activities
  • #74140 - Business and management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Aerodromului, 9/1
Website
  • ups****
Phone
  • +37************
  • +37************
  • +37************
Email
  • ykl************
  • mdc**************
Fax
  • 022******

Officers

individual

IndividualMoldova

F.p.c. Lăstar S.r.l.

Founder


Ownership50%

individual

IndividualMoldova

"ups International Inc"

Founder


Ownership50%

individual

IndividualMoldova

Kurteanu Ruslan

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0605969
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202214,607,900 MDL
(~$772,848)
1,897,400 MDL
(~$100,384)
7,489,700 MDL
(~$396,251)
View full report
202115,529,300 MDL
(~$878,351)
4,204,100 MDL
(~$237,788)
7,420,200 MDL
(~$419,693)
View full report
202012,413,000 MDL
(~$717,360)
1,920,000 MDL
(~$110,959)
4,769,500 MDL
(~$275,634)
View full report

Find out all the information about the company

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Events

Old value

17 Aug 2012

Change of headquartersMD-2024, str. Aerodromului 9/1, mun. Chisinau, Republica Moldova

MD-2005, str. Arbore Z. 15, ap.(of.) 25, mun. Chisinau, Republica Moldova

17 Aug 2012

Address changeMD-2024, str. Aerodromului 9/1, mun. Chisinau, Republica Moldova

MD-2005, str. Arbore Z. 15, ap.(of.) 25, mun. Chisinau, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Related companies by officers

Frequently asked questions

Where is I.C.S. UPS-MOLDOVA S.R.L.'s headquarters?

I.C.S. UPS-MOLDOVA S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Aerodromului, 9/1

What is I.C.S. UPS-MOLDOVA S.R.L.'s industry?

I.C.S. UPS-MOLDOVA S.R.L. is in the industry of Other postal and courier activities

How many employees does I.C.S. UPS-MOLDOVA S.R.L. have?

I.C.S. UPS-MOLDOVA S.R.L. has 29 employees

What year was I.C.S. UPS-MOLDOVA S.R.L. started?

I.C.S. UPS-MOLDOVA S.R.L. was started in 1997

How much does I.C.S. UPS-MOLDOVA S.R.L. generate in sales?

I.C.S. UPS-MOLDOVA S.R.L.'s sales is $772,848

How much profit does I.C.S. UPS-MOLDOVA S.R.L. make?

I.C.S. UPS-MOLDOVA S.R.L.'s profit is $100,384

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat