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Overview

Summary

Contact details5

Officers2

Tax information

Finance4

Court cases1

Events8

Licenses1

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: May 07, 2024

IFATRANS

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 16 Jul 1998 (26 years ago)

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Company rating

Turnover rank

#31,329arrow up-1,549

Activity rank

#121arrow up895

Profit rank

#13,008arrow up27,503

Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ IFATRANS
Short NameIFATRANS S.R.L.
Brand NameIFATRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002601002686
Unique identification code (CUIIO)38824979
Incorporation Date16 Jul 1998 (26 years ago) / 55 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4932 - Taxi operation
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #63200 - Other transport - related activities
  • #93040 - Body maintenance activities
  • #60220 - Taxis of all types, including by itinerary
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy

Contact details

Legal addressStrăşeni, str. Iakir Iona, 2, ap.(of.) 22
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • ifa*************

Officers

individual

IndividualMoldova

Raiu Corina

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Raiu Corina

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number6700506
  • Registration date24 Jul 2000
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022270,100 MDL
(~$14,290)
270,100 MDL
(~$14,290)
28,300 MDL
(~$1,497)
View full report
2021--310,800 MDL
(~-$17,579)
1,866,600 MDL
(~$105,577)
View full report
2020157,500 MDL
(~$9,102)
-45,600 MDL
(~-$2,635)
2,142,100 MDL
(~$123,794)
View full report

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Court cases

Events

Old value

13 Oct 2021

Address changeMD-3701, str. I. Iachir 2, ap.(of.) 22, mun. Străşeni, r-l Străşeni, Republica Moldova

MD-2065, str. Roguleni 16, mun. Chişinău, Republica Moldova

04 Jan 2021

Address changeMD-2070, str. Roguleni 16, mun. Chişinău, Republica Moldova

MD-6801, str. Alexandru cel Bun 31, or. Ialoveni, Republica Moldova

04 Jan 2021

Change of headquartersMD-2070, str. Roguleni 16, mun. Chişinău, Republica Moldova

MD-6801, str. Alexandru cel Bun 31, or. Ialoveni, Republica Moldova

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Licenses

Subdivisions

Additional data

Administrative territorial unit code8001

Frequently asked questions

Where is IFATRANS S.R.L.'s headquarters?

IFATRANS S.R.L.'s headquarters is located at Străşeni, str. Iakir Iona, 2, ap.(of.) 22

What is IFATRANS S.R.L.'s industry?

IFATRANS S.R.L. is in the industry of Taxi operation

How many employees does IFATRANS S.R.L. have?

IFATRANS S.R.L. has 1 employees

What year was IFATRANS S.R.L. started?

IFATRANS S.R.L. was started in 1998

How much does IFATRANS S.R.L. generate in sales?

IFATRANS S.R.L.'s sales is $14,290

How much profit does IFATRANS S.R.L. make?

IFATRANS S.R.L.'s profit is $14,290

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat