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Summary

Contact details5

Officers3

Tax information

Finance8

Court cases21

Events4

Licenses1

Inspections2

Subdivisions5

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

MONDIAL EXPRESVerified

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 07 Jul 2011 (13 years ago)

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Company rating

Turnover rank

#5,155arrow up1,994

Activity rank

#21arrow up3

Profit rank

#3,216arrow up4,531

Summary

NameSocietatea cu Răspundere Limitată MONDIAL EXPRES
Short NameMONDIAL EXPRES S.R.L.
Brand NameMONDIAL EXPRES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600024483
Unique identification code (CUIIO)40784388
Incorporation Date07 Jul 2011 (13 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4939 - Other passenger land transport n.e.c.
  • Secondary:
  • #3312 - Repair of machinery
  • #4311 - Demolition
  • #4649 - Wholesale of other household goods
  • #4932 - Taxi operation
  • #4942 - Removal services
  • #5021 - Sea and coastal freight transport
  • #5224 - Cargo handling
  • #8299 - Other business support service activities n.e.c.
  • #45320 - Insulation works
  • #45110 - Demolition of buildings; earthworks
  • #2529 - Manufacture of other tanks, reservoirs and containers of metal
  • #2920 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
  • #4211 - Construction of roads and motorways
  • #4312 - Site preparation
  • #4322 - Plumbing, heat and air-conditioning installation
  • #4663 - Wholesale of mining, construction and civil engineering machinery
  • #4669 - Wholesale of other machinery and equipment
  • #4719 - Other retail sale in non-specialised stores
  • #4730 - Retail sale of automotive fuel in specialised stores
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #5221 - Service activities incidental to land transportation
  • #6810 - Buying and selling of own real estate
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7739 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • #8559 - Other education n.e.c.
  • #45310 - Electrical installation work and installation of electrical fittings
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4619 - Agents involved in the sale of a variety of goods
  • #5229 - Other transportation support activities
  • #6629 - Other activities auxiliary to insurance and pension funding
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #63409 - Other shipping and transport activities
  • #4532 - Retail trade of motor vehicle parts and accessories

Contact details

Legal addressmun. Chişinău, Durleşti, str. Vladimirescu Tudor, 95/1, ap.(of.) 108
Phone
  • +37************
  • +37************
  • +37************
Fax
  • 022******
Email
  • mon*********************

Officers

individual

IndividualMoldova

Canţîr Ion

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Fruntaşu Natalia

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Canţîr Ion

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0607974
  • Registration date01 Jul 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202212,030,800 MDL
(~$636,503)
2,088,500 MDL
(~$110,495)
10,835,400 MDL
(~$573,259)
View full report
20217,067,800 MDL
(~$399,761)
631,200 MDL
(~$35,701)
8,388,200 MDL
(~$474,444)
View full report
20204,887,000 MDL
(~$282,425)
350,600 MDL
(~$20,262)
3,290,200 MDL
(~$190,144)
View full report

Find out all the information about the company

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Court cases

Events

Old value

13 Jan 2021

Change of headquartersMD-2003, str. Tudor Vladimirescu 95/1, ap.(of.) 108, or. Durleşti, mun. Chişinău, Republica Moldova

MD-2069, str. Mesager 11, ap.(of.) 307, mun. Chişinău, Republica Moldova

13 Jan 2021

Address changeMD-2003, str. Tudor Vladimirescu 95/1, ap.(of.) 108, or. Durleşti, mun. Chişinău, Republica Moldova

MD-2069, str. Mesager 11, ap.(of.) 307, mun. Chişinău, Republica Moldova

16 Apr 2019

Change of headquartersMD-2069, str. Mesager 11, ap.(of.) 307, mun. Chişinău, Republica Moldova

MD-2020, str. Ceucari 6, ap.(of.) 13, mun. Chişinău, Republica Moldova

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Licenses

Inspections

Subdivisions

Additional data

Administrative territorial unit code0121

Related companies by officers

Frequently asked questions

Where is MONDIAL EXPRES S.R.L.'s headquarters?

MONDIAL EXPRES S.R.L.'s headquarters is located at mun. Chişinău, Durleşti, str. Vladimirescu Tudor, 95/1, ap.(of.) 108

What is MONDIAL EXPRES S.R.L.'s industry?

MONDIAL EXPRES S.R.L. is in the industry of Other passenger land transport n.e.c.

How many employees does MONDIAL EXPRES S.R.L. have?

MONDIAL EXPRES S.R.L. has 6 employees

What year was MONDIAL EXPRES S.R.L. started?

MONDIAL EXPRES S.R.L. was started in 2011

How much does MONDIAL EXPRES S.R.L. generate in sales?

MONDIAL EXPRES S.R.L.'s sales is $636,503

How much profit does MONDIAL EXPRES S.R.L. make?

MONDIAL EXPRES S.R.L.'s profit is $110,495

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat