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Overview

Summary

Contact details

Officers2

Tax information

Finance1

Events2

Additional data

Related companies1

FAQ

Find out more about how much IMNTRANS-LOGISTIC S.R.L.
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Last updated: May 07, 2024

IMNTRANS-LOGISTIC

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 09 Mar 2021 (3 years ago)

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Summary

NameSocietatea cu Răspundere Limitată IMNTRANS-LOGISTIC
Short NameIMNTRANS-LOGISTIC S.R.L.
Brand NameIMNTRANS-LOGISTIC
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600011194
Unique identification code (CUIIO)41460096
Incorporation Date09 Mar 2021 (3 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #4771 - Retail sale of clothing in specialised stores
  • #4942 - Removal services
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4642 - Wholesale of clothing and footwear
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #5229 - Other transportation support activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alba-Iulia, 77/A, ap.(of.) 294

Officers

individual

IndividualMoldova

Erhan Nicolai

Founder


Ownership100%

individual

IndividualMoldova

Erhan Nicolai

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20218,000 MDL
(~$452)
-2,400 MDL
(~-$136)
2,800 MDL
(~$158)
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Events

Old value

03 Jul 2023

Address changeMD-2071, str. Alba-Iulia 77/A, ap.(of.) 294, mun. Chişinău, Republica Moldova

MD-2025, str. Constantin Vârnav 19/1, ap.(of.) 25, mun. Chişinău, Republica Moldova

15 Dec 2021

Name changeSocietatea cu Răspundere Limitată "IMNTRANS-LOGISTIC"

SOCIETATEA CU RASPUNDERE LIMITATA "ERHAN COMPANY"

Additional data

Administrative territorial unit code0120

Related companies by officers

Frequently asked questions

Where is IMNTRANS-LOGISTIC S.R.L.'s headquarters?

IMNTRANS-LOGISTIC S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 77/A, ap.(of.) 294

What is IMNTRANS-LOGISTIC S.R.L.'s industry?

IMNTRANS-LOGISTIC S.R.L. is in the industry of Freight transport by road

What year was IMNTRANS-LOGISTIC S.R.L. started?

IMNTRANS-LOGISTIC S.R.L. was started in 2021

How much does IMNTRANS-LOGISTIC S.R.L. generate in sales?

IMNTRANS-LOGISTIC S.R.L.'s sales is $452

How much profit does IMNTRANS-LOGISTIC S.R.L. make?

IMNTRANS-LOGISTIC S.R.L.'s profit is -$136

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat