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Summary

Contact details13

Officers3

Tax information

Finance8

Court cases11

Events2

Licenses1

Permits5

Inspections6

Subdivisions9

Additional data

Related companies4

FAQ

Find out more about how much NAFTATRANS S.R.L.
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Last updated: Apr 30, 2024

NAFTATRANS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 19 Dec 2013 (10 years ago)

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Company rating

Turnover rank

#9arrow up69

Activity rank

#1arrow up3

Profit rank

#4arrow up208

Summary

NameSocietatea cu Răspundere Limitată NAFTATRANS
Short NameNAFTATRANS S.R.L.
Brand NameNAFTATRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600039461
Unique identification code (CUIIO)40945472
Incorporation Date19 Dec 2013 (10 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • Secondary:
  • #4120 - Construction of residential and non-residential buildings
  • #4612 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • #4675 - Wholesale of chemical products
  • #4942 - Removal services
  • #5210 - Warehousing and storage
  • #6820 - Rental and operating of own or leased real estate
  • #6832 - Management of real estate on a fee or contract basis
  • #7311 - Advertising agencies
  • #8299 - Other business support service activities n.e.c.
  • #9609 - Other personal service activities n.e.c.
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #50100 - Trade in motor vehicles
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #85 - Education

Contact details

Legal addressmun. Chişinău, Vatra, str. Plopilor, 25
Facebook
  • https***********************************************
Email
  • srl*******************
  • off*****************
  • con*******************
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Fax
  • +37************
  • 022******
Website
  • naf**********
People
Naf********** Naf**********i.m********************+37************

Officers

individual

IndividualMoldova

Prozorov Alexei

Founder


Ownership20%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Scurtu Miroslav

Founder


Ownership80%

individual

IndividualMoldova

Furculiţă Ion

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0608818
  • Registration date01 Jun 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20224,160,779,500 MDL
(~$220,130,857)
320,825,500 MDL
(~$16,973,645)
443,248,800 MDL
(~$23,450,591)
View full report
20211,119,581,100 MDL
(~$63,324,530)
25,999,400 MDL
(~$1,470,550)
150,450,300 MDL
(~$8,509,606)
View full report
2020563,568,000 MDL
(~$32,569,169)
18,276,100 MDL
(~$1,056,194)
122,711,700 MDL
(~$7,091,634)
View full report

Find out all the information about the company

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Court cases

Events

Old value

19 May 2020

Change of headquartersMD-2055, str. Plopilor 25, or. Vatra, mun. Chişinău, Republica Moldova

MD-2024, str. Tudor Vladimirescu 25, mun. Chişinău, Republica Moldova

19 May 2020

Address changeMD-2055, str. Plopilor 25, or. Vatra, mun. Chişinău, Republica Moldova

MD-2024, str. Tudor Vladimirescu 25, mun. Chişinău, Republica Moldova

Licenses

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0122

Related companies by address

Frequently asked questions

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

NAFTATRANS S.R.L.'s headquarters is located at mun. Chişinău, Vatra, str. Plopilor, 25

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

NAFTATRANS S.R.L. is in the industry of Wholesale of solid, liquid and gaseous fuels and related products

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

NAFTATRANS S.R.L. has 50 employees

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

NAFTATRANS S.R.L. was started in 2013

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

NAFTATRANS S.R.L.'s sales is $220,130,857

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

NAFTATRANS S.R.L.'s profit is $16,973,645

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat