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Overview

Summary

Contact details

Officers6

Tax information

Finance7

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: May 07, 2024

INTERNATIONAL LOYAL TRANSFER

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 22 Nov 2013 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată INTERNATIONAL LOYAL TRANSFER
Short NameINTERNATIONAL LOYAL TRANSFER S.R.L.
Brand NameINTERNATIONAL LOYAL TRANSFER
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600037191
Unique identification code (CUIIO)40943591
Incorporation Date22 Nov 2013 (10 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • Secondary:
  • #80 - Security and investigation activities
  • #22220 - Printing other publications (books, brochures, etc.)
  • #51900 - Other wholesale
  • #65230 - Other financial intermediation, not included in other categories
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74140 - Business and management consultancy activities
  • #74400 - advertisement
  • #92200 - Radio and television activities

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Zadnipru P., 15, ap.(of.) 73

Officers

individual

IndividualMoldova

Godoroja Ion

Founder


Ownership8%

individual

IndividualMoldova

Godoroja Vitalie

Founder


Ownership10%

individual

IndividualMoldova

Foka Nataliia

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20212,600 MDL
(~$147)
9,800 MDL
(~$554)
67,300 MDL
(~$3,807)
View full report
2020604,200 MDL
(~$34,917)
-53,800 MDL
(~-$3,109)
154,100 MDL
(~$8,906)
View full report
2019816,300 MDL
(~$46,481)
-15,400 MDL
(~-$877)
311,400 MDL
(~$17,731)
View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is INTERNATIONAL LOYAL TRANSFER S.R.L.'s headquarters?

INTERNATIONAL LOYAL TRANSFER S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Zadnipru P., 15, ap.(of.) 73

What is INTERNATIONAL LOYAL TRANSFER S.R.L.'s industry?

INTERNATIONAL LOYAL TRANSFER S.R.L. is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

How many employees does INTERNATIONAL LOYAL TRANSFER S.R.L. have?

INTERNATIONAL LOYAL TRANSFER S.R.L. has 1 employees

What year was INTERNATIONAL LOYAL TRANSFER S.R.L. started?

INTERNATIONAL LOYAL TRANSFER S.R.L. was started in 2013

How much does INTERNATIONAL LOYAL TRANSFER S.R.L. generate in sales?

INTERNATIONAL LOYAL TRANSFER S.R.L.'s sales is $147

How much profit does INTERNATIONAL LOYAL TRANSFER S.R.L. make?

INTERNATIONAL LOYAL TRANSFER S.R.L.'s profit is $554

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat