Overview

Summary

Affiliates

Contact details10

Officers3

Tax information

Finance8

Court cases35

Events2

Licenses1

Inspections1

Subdivisions15

Public acquisitions1

Additional data

Related companies2

FAQ

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Moldova 2002 Limited liability company

Last updated: Apr 30, 2024

MOLDTRANS-TUR

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 12 Feb 2002 (22 years ago)

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Company rating

Turnover rank

#3,307-1,177

Activity rank

#49-47

Profit rank

#1,344-399

Summary

NameSocietatea cu Răspundere Limitată MOLDTRANS-TUR

Short NameMOLDTRANS-TUR S.R.L.

Brand NameMOLDTRANS-TUR

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1002600001235

Unique identification code (CUIIO)37778616

Incorporation Date12 Feb 2002 (22 years ago) / 55 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#6820 - Rental and operating of own or leased real estate
Secondary:
#6820 - Rental and operating of own or leased real estate
#4751 - Retail sale of textiles in specialised stores
#4771 - Retail sale of clothing in specialised stores
#4775 - Retail sale of cosmetic and toilet articles in specialised stores
#51100 - Wholesale on a fee or contract basis
#60230 - Other land passenger transport
#63300 - Travel agency and guide activities
#63401 - Shipping and transport services
#74500 - Selection and placement of the workforce
#4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores

Affiliates

External connections

ООО "************

Russia

Contact details

Legal addressmun. Chişinău, Codru, str. Grenoble, 128, ap.(of.) 234

Facebook

https******************************************************
https*********************************

Phone

+37************
+37************
+37************
+37************
+37************
+37************

mol*******************

Fax

022***************

Officers

Moldova

Cheptea Svetlana

Founder

Ownership60%

Moldova

Cheptea Andrei

Founder

Ownership40%

Moldova

Cheptea Andrei

Administrator

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Tax information

VAT

Pays VATYes
Registration number0206250
Registration date01 Dec 2006

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

202221,139,500 MDL
(~$1,118,410)5,640,500 MDL
(~$298,417)79,181,000 MDL
(~$4,189,162)View full report

202121,715,300 MDL
(~$1,228,237)5,459,300 MDL
(~$308,783)73,719,600 MDL
(~$4,169,648)View full report

202023,939,400 MDL
(~$1,383,482)4,705,800 MDL
(~$271,953)67,633,100 MDL
(~$3,908,586)View full report

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Ranking by activity

47I.C.S. TRANS WORLD ENTERTAINMENT S.R.L.

48CASA DE LA VITA S.R.L.

49MOLDTRANS-TUR S.R.L.

50MEBAX-DUBLU S.R.L.

51GOOD MOB S.R.L.

Ranking by profit

1,342ZIMBRU-NORD S.A.

1,343CASA DE COMERT NORVID-GRUP S.R.L.

1,344MOLDTRANS-TUR S.R.L.

1,345S.C. UNDAN-AGRO S.R.L.

1,346ENTEH S.A.

Court cases

Events

Old value

30 Dec 2022

Capital write-down6,188,593 MDL

14,527,847 MDL

04 Feb 2022

Initiation of reorganization proceedingsse reorganizează prin dezmembrare (separare) cu desprinderea unei părti din patrimoniu si transmiterea acesteia către Societatea cu Răspundere Limitată „JULIET ROSE”