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Overview

Summary

Contact details2

Officers3

Tax information

Finance8

Court cases1

Events3

Licenses1

Permits1

Inspections2

Subdivisions4

Vehicles14

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

IU TRANS GRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 28 Oct 2008 (15 years ago)

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Company rating

Turnover rank

#3,959arrow up3

Activity rank

#174arrow up-30

Profit rank

#2,359arrow up5,707

Summary

NameSocietatea cu Răspundere Limitată IU TRANS GRUP
Short NameIU TRANS GRUP S.R.L.
Brand NameIU TRANS GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600052206
Unique identification code (CUIIO)40572887
Incorporation Date28 Oct 2008 (15 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #72 - Scientific research and development
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #63409 - Other shipping and transport activities

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Voluntarilor, 15
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Florea Iurie

Founder


Ownership99.91%

individual

IndividualMoldova

Florea Iuliana

Founder


Ownership0.09%

individual

IndividualMoldova

Florea Iuliana

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0404045
  • Registration date01 Jan 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202216,973,800 MDL
(~$898,019)
3,063,000 MDL
(~$162,052)
13,862,300 MDL
(~$733,401)
View full report
202112,317,400 MDL
(~$696,683)
1,479,500 MDL
(~$83,682)
15,376,000 MDL
(~$869,681)
View full report
202011,420,100 MDL
(~$659,979)
325,800 MDL
(~$18,828)
15,154,000 MDL
(~$875,765)
View full report

Find out all the information about the company

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Court cases

Events

Old value

21 Aug 2015

Capital write-down9,226,881 MDL

9,967,684 MDL

04 Feb 2009

Change of headquartersMD-2023, str. Voluntarilor, 15, mun. Chisinau, Republica Moldova

MD-2011, str. Cobzarilor str-la 2, 1, or. Codru, mun. Chisinau, Republica Moldova

04 Feb 2009

Address changeMD-2023, str. Voluntarilor, 15, mun. Chisinau, Republica Moldova

MD-2011, str. Cobzarilor str-la 2, 1, or. Codru, mun. Chisinau, Republica Moldova

Find out all the information about the company

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Licenses

Permits

Inspections

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is IU TRANS GRUP S.R.L.'s headquarters?

IU TRANS GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Voluntarilor, 15

What is IU TRANS GRUP S.R.L.'s industry?

IU TRANS GRUP S.R.L. is in the industry of Freight transport by road

How many employees does IU TRANS GRUP S.R.L. have?

IU TRANS GRUP S.R.L. has 19 employees

What year was IU TRANS GRUP S.R.L. started?

IU TRANS GRUP S.R.L. was started in 2008

How much does IU TRANS GRUP S.R.L. generate in sales?

IU TRANS GRUP S.R.L.'s sales is $898,019

How much profit does IU TRANS GRUP S.R.L. make?

IU TRANS GRUP S.R.L.'s profit is $162,052

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat