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Overview

Summary

Contact details

Officers5

Tax information

Finance5

Events1

Subdivisions1

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

TRANSLINE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 05 Jul 2000 (24 years ago)

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Summary

NameÎntreprinderea Mixtă TRANSLINE S.R.L.
Short NameI.M. TRANSLINE S.R.L.
Brand NameTRANSLINE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600089133
Unique identification code (CUIIO)5915520
Incorporation Date05 Jul 2000 (24 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #51520 - Wholesale of metals and metal ores
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51573 - Wholesale of other scrap and scrap metal
  • #60210 - Scheduled passenger land transport
  • #63401 - Shipping and transport services

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Alecsandri Vasile, 79

Officers

individual

IndividualMoldova

Bolyubakh Viktor

Founder


Ownership40%

individual

IndividualMoldova

Mankovski Andrei

Founder


Ownership51%

individual

IndividualMoldova

Antoci Ivan

Administrator

individual

IndividualMoldova

Sandul Ala

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0203820
  • Registration date14 Aug 2000
  • Cancel date06 Sep 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2019-44,600 MDL
(~-$2,540)
-1View full report
2018-200 MDL
(~-$12)
46,900 MDL
(~$2,797)
1View full report
2017-200 MDL
(~-$11)
46,900 MDL
(~$2,553)
1View full report

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Events

Old value

15 Apr 2016

Initiation of winding-up proceedings15.04.2016

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

Where is I.M. TRANSLINE S.R.L.'s headquarters?

I.M. TRANSLINE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 79

What is I.M. TRANSLINE S.R.L.'s industry?

I.M. TRANSLINE S.R.L. is in the industry of Other transportation support activities

How many employees does I.M. TRANSLINE S.R.L. have?

I.M. TRANSLINE S.R.L. has 1 employees

What year was I.M. TRANSLINE S.R.L. started?

I.M. TRANSLINE S.R.L. was started in 2000

How much profit does I.M. TRANSLINE S.R.L. make?

I.M. TRANSLINE S.R.L.'s profit is -$2,540

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat