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Summary

Contact details9

Officers2

Tax information

Finance8

Court cases13

Events4

Licenses1

Inspections1

Subdivisions4

Vehicles8

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

MALITRANSEXPED

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 30 Mar 2001 (23 years ago)

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Company rating

Turnover rank

#1,804arrow up751

Activity rank

#52arrow up25

Profit rank

#1,663arrow up1,326

Summary

NameSocietatea cu Răspundere Limitată MALITRANSEXPED
Short NameMALITRANSEXPED S.R.L.
Brand NameMALITRANSEXPED
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600046968
Unique identification code (CUIIO)4503502
Incorporation Date30 Mar 2001 (23 years ago) / 44 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51410 - Wholesale of textiles
  • #51840 - Wholesale of computers, peripheral equipment and software
  • #51900 - Other wholesale
  • #63400 - Organization of transport activities
  • #63401 - Shipping and transport services

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Varniţa, 20/1
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • mte***
Email
  • mal*********************
Fax
  • +37************
  • 022******
  • +37*********

Officers

individual

IndividualMoldova

Litra Andrei

Founder


Ownership100%

individual

IndividualMoldova

Litra Andrei

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0204155
  • Registration date07 May 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202242,058,700 MDL
(~$2,225,164)
4,617,200 MDL
(~$244,278)
27,670,300 MDL
(~$1,463,929)
View full report
202124,545,800 MDL
(~$1,388,333)
1,132,700 MDL
(~$64,067)
25,000,700 MDL
(~$1,414,062)
View full report
202019,536,700 MDL
(~$1,129,046)
1,258,400 MDL
(~$72,724)
13,547,300 MDL
(~$782,912)
View full report

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Court cases

Events

Old value

04 Jan 2019

Capital write-down1,000,000 MDL

1,500,000 MDL

15 Jul 2016

Capital write-down1,500,000 MDL

3,485,220 MDL

06 Nov 2014

Change of headquartersMD-2023, str. Varniţa 20/1, mun. Chişinău, Republica Moldova

MD-2070, sos. Hînceşti 142, ap.(of.) 1, mun. Chişinău, Republica Moldova

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Licenses

Inspections

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0140

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Frequently asked questions

Where is MALITRANSEXPED S.R.L.'s headquarters?

MALITRANSEXPED S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Varniţa, 20/1

What is MALITRANSEXPED S.R.L.'s industry?

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

How many employees does MALITRANSEXPED S.R.L. have?

MALITRANSEXPED S.R.L. has 21 employees

What year was MALITRANSEXPED S.R.L. started?

MALITRANSEXPED S.R.L. was started in 2001

How much does MALITRANSEXPED S.R.L. generate in sales?

MALITRANSEXPED S.R.L.'s sales is $2,225,164

How much profit does MALITRANSEXPED S.R.L. make?

MALITRANSEXPED S.R.L.'s profit is $244,278

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat