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Summary

Contact details

Officers3

Tax information

Finance2

Court cases3

Subdivisions1

Additional data

Related companies3

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Find out more about how much MINC-TRANSGRUP S.R.L.
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Last updated: Apr 23, 2024

MINC-TRANSGRUP

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Limited liability company

Moldova 12 Jan 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată MINC-TRANSGRUP
Short NameMINC-TRANSGRUP S.R.L.
Brand NameMINC-TRANSGRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600001214
Unique identification code (CUIIO)40817165
Incorporation Date12 Jan 2012 (12 years ago) / 40 companies with the same date
Date dissolved07 Feb 2024 (3 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #15850 - Manufacture of macaroni, noodles and similar flour products
  • #28100 - Manufacture of fabricated metal products for construction
  • #28120 - Manufacture of metal structures and joinery for construction
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52460 - Retail sale of hardware, paints and glass
  • #52600 - Retail not in stores
  • #55400 - bars
  • #55520 - The activity of selling ready-made food
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #92720 - Other recreational activities
  • #93020 - Hairdressing and other cosmetic services
  • #28113 - Manufacture of construction and prefabricated aluminum and aluminum alloys for construction

Contact details

Legal addressmun. Chişinău, Sîngera, str. Cernîşevschi, 18

Officers

individual

IndividualMoldova

Zlotea Mihail

Founder


Ownership100%

individual

IndividualMoldova

Vasiliev Ruslan

Liquidator

individual

IndividualMoldova

Zlotea Mihail

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0308404
  • Registration date01 Nov 2016
  • Cancel date25 Feb 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20171,029,600 MDL
(~$56,055)
376,700 MDL
(~$20,509)
1,912,600 MDL
(~$104,129)
View full report
2016629,800 MDL
(~$31,725)
387,400 MDL
(~$19,515)
945,800 MDL
(~$47,643)
View full report

Find out all the information about the company

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0111

Frequently asked questions

Where is MINC-TRANSGRUP S.R.L.'s headquarters?

MINC-TRANSGRUP S.R.L.'s headquarters is located at mun. Chişinău, Sîngera, str. Cernîşevschi, 18

What is MINC-TRANSGRUP S.R.L.'s industry?

MINC-TRANSGRUP S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does MINC-TRANSGRUP S.R.L. have?

MINC-TRANSGRUP S.R.L. has 5 employees

What year was MINC-TRANSGRUP S.R.L. started?

MINC-TRANSGRUP S.R.L. was started in 2012

How much does MINC-TRANSGRUP S.R.L. generate in sales?

MINC-TRANSGRUP S.R.L.'s sales is $56,055

How much profit does MINC-TRANSGRUP S.R.L. make?

MINC-TRANSGRUP S.R.L.'s profit is $20,509

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat