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Overview

Summary

Contact details9

Officers4

Tax information

Finance8

Court cases3

Events2

Permits3

Inspections2

Subdivisions11

Public acquisitions1

Additional data

Related companies3

FAQ

Find out more about how much LDM-TRANS S.R.L.
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Last updated: Apr 30, 2024

LDM-TRANS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 10 Jul 2001 (23 years ago)

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Company rating

Turnover rank

#5,779arrow up627

Activity rank

#37arrow up-2

Profit rank

#10,170arrow up-5,298

Summary

NameSocietatea cu Răspundere Limitată LDM-TRANS
Short NameLDM-TRANS S.R.L.
Brand NameLDM-TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600025649
Unique identification code (CUIIO)37771005
Incorporation Date10 Jul 2001 (23 years ago) / 16 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4520 - Maintenance and repair of motor vehicles
  • Secondary:
  • #6820 - Rental and operating of own or leased real estate
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55400 - bars
  • #60230 - Other land passenger transport
  • #60240 - Road transport of goods
  • #63214 - Personal transport services
  • #50100 - Trade in motor vehicles
  • #5210 - Warehousing and storage
  • #5221 - Service activities incidental to land transportation

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Codrilor, 12
Email
  • rov***********************
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Facebook
  • https******************************************
Website
  • bus***

Officers

individual

IndividualMoldova

Cazacu Alexandru

Founder


Ownership33%

individual

IndividualMoldova

Topala Sergiu

Founder


Ownership34%

individual

IndividualMoldova

Topala Sergiu

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0504366
  • Registration date01 Aug 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202210,220,900 MDL
(~$540,749)
428,500 MDL
(~$22,670)
7,243,100 MDL
(~$383,205)
View full report
20217,765,100 MDL
(~$439,201)
634,500 MDL
(~$35,888)
7,434,600 MDL
(~$420,508)
View full report
20205,861,000 MDL
(~$338,713)
687,300 MDL
(~$39,720)
6,026,200 MDL
(~$348,260)
View full report

Find out all the information about the company

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Court cases

Events

Old value

12 Feb 2019

Change of headquartersMD-2071, str. Codrilor 12, mun. Chişinău, Republica Moldova

MD-2003, str. Tudor Vladimirescu 62/1, or. Durleşti, mun. Chişinău, Republica Moldova

12 Feb 2019

Address changeMD-2071, str. Codrilor 12, mun. Chişinău, Republica Moldova

MD-2003, str. Tudor Vladimirescu 62/1, or. Durleşti, mun. Chişinău, Republica Moldova

Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is LDM-TRANS S.R.L.'s headquarters?

LDM-TRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Codrilor, 12

What is LDM-TRANS S.R.L.'s industry?

LDM-TRANS S.R.L. is in the industry of Maintenance and repair of motor vehicles

How many employees does LDM-TRANS S.R.L. have?

LDM-TRANS S.R.L. has 31 employees

What year was LDM-TRANS S.R.L. started?

LDM-TRANS S.R.L. was started in 2001

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

LDM-TRANS S.R.L.'s sales is $540,749

How much profit does LDM-TRANS S.R.L. make?

LDM-TRANS S.R.L.'s profit is $22,670

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat