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Summary

Contact details

Officers2

Tax information

Finance6

Court cases1

Licenses1

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

MAGNIT TRANS LOGISTIC

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 15 Dec 2017 (6 years ago)

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Company rating

Turnover rank

#14,780arrow up-7,668

Activity rank

#771arrow up-466

Profit rank

#43,890arrow up-2,683

Summary

NameSocietatea cu Răspundere Limitată MAGNIT TRANS LOGISTIC
Short NameMAGNIT TRANS LOGISTIC S.R.L.
Brand NameMAGNIT TRANS LOGISTIC
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600051546
Unique identification code (CUIIO)41237984
Incorporation Date15 Dec 2017 (6 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #2369 - Manufacture of other articles of concrete, plaster and cement
  • #4642 - Wholesale of clothing and footwear
  • #4771 - Retail sale of clothing in specialised stores
  • #4931 - Urban and suburban passenger land transport
  • #4932 - Taxi operation
  • #4941 - Freight transport by road
  • #2511 - Manufacture of metal structures and parts of structures
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • #4673 - Wholesale of wood, construction materials and sanitary equipment

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Petricani, 94

Officers

individual

IndividualMoldova

Grebeniuc Igor

Founder


Ownership100%

individual

IndividualMoldova

Grebeniuc Igor

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0609986
  • Registration date01 Apr 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,946,200 MDL
(~$102,966)
-88,900 MDL
(~-$4,703)
616,700 MDL
(~$32,627)
View full report
20215,970,800 MDL
(~$337,714)
410,500 MDL
(~$23,218)
1,055,400 MDL
(~$59,694)
View full report
20204,926,300 MDL
(~$284,696)
-53,300 MDL
(~-$3,080)
700,700 MDL
(~$40,494)
View full report

Find out all the information about the company

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Court cases

Licenses

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is MAGNIT TRANS LOGISTIC S.R.L.'s headquarters?

MAGNIT TRANS LOGISTIC S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Petricani, 94

What is MAGNIT TRANS LOGISTIC S.R.L.'s industry?

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

How many employees does MAGNIT TRANS LOGISTIC S.R.L. have?

MAGNIT TRANS LOGISTIC S.R.L. has 10 employees

What year was MAGNIT TRANS LOGISTIC S.R.L. started?

MAGNIT TRANS LOGISTIC S.R.L. was started in 2017

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

MAGNIT TRANS LOGISTIC S.R.L.'s sales is $102,966

How much profit does MAGNIT TRANS LOGISTIC S.R.L. make?

MAGNIT TRANS LOGISTIC S.R.L.'s profit is -$4,703

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat