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Summary

Contact details1

Officers2

Tax information

Finance2

Court cases3

Permits3

Inspections1

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: May 14, 2024

KARDINAL TRANS

Active

is not in process of liquidation on May 14, 2024

Limited liability company

Moldova 22 Aug 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată KARDINAL TRANS
Short NameKARDINAL TRANS S.R.L.
Brand NameKARDINAL TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600027932
Unique identification code (CUIIO)41066293
Incorporation Date22 Aug 2015 (9 years ago) / 14 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4939 - Other passenger land transport n.e.c.
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #9601 - Washing and (dry-)cleaning of textile and fur products
  • #4540 - Sale, maintenance and repair of motorcycles and related parts and accessories

Contact details

Legal addressmun. Chişinău, Codru, str. Grenoble, 128/3, ap.(of.) 50
Phone
  • +37************

Officers

individual

IndividualMoldova

Ionichi Dumitru

Founder


Ownership100%

individual

IndividualMoldova

Calugher Crina

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20181,129,600 MDL
(~$67,377)
232,800 MDL
(~$13,886)
372,200 MDL
(~$22,200)
View full report
20155,000 MDL
(~$266)
1,800 MDL
(~$96)
5,900 MDL
(~$314)
View full report

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Court cases

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0131

Related companies by officers

Frequently asked questions

Where is KARDINAL TRANS S.R.L.'s headquarters?

KARDINAL TRANS S.R.L.'s headquarters is located at mun. Chişinău, Codru, str. Grenoble, 128/3, ap.(of.) 50

What is KARDINAL TRANS S.R.L.'s industry?

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

How many employees does KARDINAL TRANS S.R.L. have?

KARDINAL TRANS S.R.L. has 5 employees

What year was KARDINAL TRANS S.R.L. started?

KARDINAL TRANS S.R.L. was started in 2015

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

KARDINAL TRANS S.R.L.'s sales is $67,377

How much profit does KARDINAL TRANS S.R.L. make?

KARDINAL TRANS S.R.L.'s profit is $13,886

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat