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Overview

Summary

Contact details3

Officers5

Tax information

Finance8

Court cases2

Events2

Licenses1

Permits15

Subdivisions3

Vehicles10

Additional data

Related companies2

FAQ

Find out more about how much I.M. MAGNUM-TRANS S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

MAGNUM-TRANS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 18 Dec 2008 (15 years ago)

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Company rating

Turnover rank

#4,820arrow up-466

Activity rank

#227arrow up-58

Profit rank

#2,573arrow up598

Summary

NameÎntreprinderea Mixtă MAGNUM-TRANS Societate cu Răspundere Limitată
Short NameI.M. MAGNUM-TRANS S.R.L.
Brand NameMAGNUM-TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600061255
Unique identification code (CUIIO)40565887
Incorporation Date18 Dec 2008 (15 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #64120 - Courier activities
  • #72 - Scientific research and development
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #7 - Extraction of metal ores

Contact details

Legal addressAnenii Noi, Varniţa, str. Titov G., 6
Phone
  • +37************
  • +37************
Email
  • mag*****************

Officers

individual

IndividualMoldova

Filipenko Ruslan

Founder


Ownership37.7%

individual

IndividualMoldova

Ţîmbal Serghei

Founder


Ownership27.51%

individual

IndividualMoldova

Filipenko Ruslan

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number3000972
  • Registration date31 Oct 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202213,190,000 MDL
(~$697,832)
2,732,000 MDL
(~$144,540)
9,633,600 MDL
(~$509,677)
View full report
202110,700,900 MDL
(~$605,253)
798,000 MDL
(~$45,136)
8,666,500 MDL
(~$490,185)
View full report
202010,109,300 MDL
(~$584,227)
1,166,900 MDL
(~$67,436)
7,822,700 MDL
(~$452,082)
View full report

Find out all the information about the company

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View more data

Court cases

Events

Old value

31 May 2019

Capital write-down2,109,742 MDL

2,115,142 MDL

05 Jun 2015

Capital write-down1,987,250 MDL

4,102,392 MDL

Licenses

Permits

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0502

Related companies by address

Related companies by officers

Frequently asked questions

Where is I.M. MAGNUM-TRANS S.R.L.'s headquarters?

I.M. MAGNUM-TRANS S.R.L.'s headquarters is located at Anenii Noi, Varniţa, str. Titov G., 6

What is I.M. MAGNUM-TRANS S.R.L.'s industry?

I.M. MAGNUM-TRANS S.R.L. is in the industry of Freight transport by road

How many employees does I.M. MAGNUM-TRANS S.R.L. have?

I.M. MAGNUM-TRANS S.R.L. has 14 employees

What year was I.M. MAGNUM-TRANS S.R.L. started?

I.M. MAGNUM-TRANS S.R.L. was started in 2008

How much does I.M. MAGNUM-TRANS S.R.L. generate in sales?

I.M. MAGNUM-TRANS S.R.L.'s sales is $697,832

How much profit does I.M. MAGNUM-TRANS S.R.L. make?

I.M. MAGNUM-TRANS S.R.L.'s profit is $144,540

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat