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Summary

Contact details4

Officers2

Tax information

Finance4

Court cases2

Events5

Licenses1

Permits32

Inspections3

Subdivisions5

Vehicles6

Additional data

Related companies1

FAQ

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

MARI-TRANS GLOBAL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 23 May 2019 (5 years ago)

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Company rating

Turnover rank

#5,454arrow up-2,258

Activity rank

#265arrow up-159

Profit rank

#47,799arrow up-37,201

Summary

NameSocietatea cu Răspundere Limitată MARI-TRANS GLOBAL
Short NameMARI-TRANS GLOBAL S.R.L.
Brand NameMARI-TRANS GLOBAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600025707
Unique identification code (CUIIO)41334813
Incorporation Date23 May 2019 (5 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #4312 - Site preparation
  • #4313 - Test drilling and boring
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4690 - Non-specialised wholesale trade
  • #4941 - Freight transport by road
  • #5229 - Other transportation support activities
  • #8299 - Other business support service activities n.e.c.
  • #9609 - Other personal service activities n.e.c.
  • #4532 - Retail trade of motor vehicle parts and accessories

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Titulescu Nicolae, 1, ap.(of.) 220
Phone
  • +37************
  • +37************
  • +37************
Fax
  • +37************

Officers

individual

IndividualMoldova

Agheev Alexandr

Founder


Ownership100%

individual

IndividualMoldova

Agheev Alexandr

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0309074
  • Registration date01 Jul 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202211,138,500 MDL
(~$589,295)
-254,000 MDL
(~-$13,438)
4,552,000 MDL
(~$240,829)
View full report
202110,373,500 MDL
(~$586,735)
92,200 MDL
(~$5,215)
3,215,600 MDL
(~$181,877)
View full report
202015,079,700 MDL
(~$871,471)
193,500 MDL
(~$11,183)
3,936,500 MDL
(~$227,494)
View full report

Find out all the information about the company

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Court cases

Events

Old value

01 Mar 2023

Address changeMD-2072, str. Nicolae Titulescu 1, ap.(of.) 220, mun. Chişinău, Republica Moldova

MD-2002, str. Cetatea Albă 16A, ap.(of.) 209, mun. Chişinău, Republica Moldova

12 Oct 2020

Change of headquartersMD-2032, str. Cetatea Albă 16A, ap.(of.) 209, mun. Chişinău, Republica Moldova

MD-2032, str. Burebista 17, ap.(of.) 204, mun. Chişinău, Republica Moldova

12 Oct 2020

Address changeMD-2032, str. Cetatea Albă 16A, ap.(of.) 209, mun. Chişinău, Republica Moldova

MD-2032, str. Burebista 17, ap.(of.) 204, mun. Chişinău, Republica Moldova

Find out all the information about the company

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Licenses

Permits

Inspections

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

MARI-TRANS GLOBAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Titulescu Nicolae, 1, ap.(of.) 220

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

MARI-TRANS GLOBAL S.R.L. is in the industry of Freight transport by road

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

MARI-TRANS GLOBAL S.R.L. has 24 employees

What year was MARI-TRANS GLOBAL S.R.L. started?

MARI-TRANS GLOBAL S.R.L. was started in 2019

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

MARI-TRANS GLOBAL S.R.L.'s sales is $589,295

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

MARI-TRANS GLOBAL S.R.L.'s profit is -$13,438

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat