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Overview

Summary

Contact details5

Officers3

Tax information

Finance8

Events1

Licenses1

Permits5

Subdivisions1

Vehicles4

Additional data

Related companies3

FAQ

Find out more about how much NORD-TRANSUNIVERS S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

NORD-TRANSUNIVERS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 01 Jun 2015 (9 years ago)

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Company rating

Turnover rank

#9,765arrow up1,206

Activity rank

#503arrow up-1

Profit rank

#13,900arrow up34,606

Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ NORD-TRANSUNIVERS
Short NameNORD-TRANSUNIVERS S.R.L.
Brand NameNORD-TRANSUNIVERS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015604001257
Unique identification code (CUIIO)41043895
Incorporation Date01 Jun 2015 (9 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4676 - Wholesale of other intermediate products
  • #4690 - Non-specialised wholesale trade
  • #4941 - Freight transport by road
  • #5229 - Other transportation support activities
  • #7712 - Rental and leasing of trucks
  • #8299 - Other business support service activities n.e.c.

Contact details

Legal addressOcniţa, Calaraşovca
Phone
  • +37************
  • +37************
  • +37************
Email
  • dag********************
  • cri*************

Officers

individual

IndividualMoldova

Mariniuc Nicolai

Founder


Ownership50%

individual

IndividualMoldova

Mariniuc Svetlana

Founder


Ownership50%

individual

IndividualMoldova

Plopa Cristina

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number7200493
  • Registration date12 Dec 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20224,468,000 MDL
(~$236,385)
229,600 MDL
(~$12,147)
8,098,900 MDL
(~$428,482)
View full report
20212,266,700 MDL
(~$128,207)
-235,400 MDL
(~-$13,314)
6,676,500 MDL
(~$377,629)
View full report
20202,282,700 MDL
(~$131,920)
-353,400 MDL
(~-$20,423)
6,442,900 MDL
(~$372,342)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

01 Nov 2019

Capital write-down3,140,179 MDL

3,527,467 MDL

Licenses

Permits

Subdivisions

Vehicles

Additional data

Administrative territorial unit code6214

Frequently asked questions

Where is NORD-TRANSUNIVERS S.R.L.'s headquarters?

NORD-TRANSUNIVERS S.R.L.'s headquarters is located at Ocniţa, Calaraşovca

What is NORD-TRANSUNIVERS S.R.L.'s industry?

NORD-TRANSUNIVERS S.R.L. is in the industry of Freight transport by road

How many employees does NORD-TRANSUNIVERS S.R.L. have?

NORD-TRANSUNIVERS S.R.L. has 8 employees

What year was NORD-TRANSUNIVERS S.R.L. started?

NORD-TRANSUNIVERS S.R.L. was started in 2015

How much does NORD-TRANSUNIVERS S.R.L. generate in sales?

NORD-TRANSUNIVERS S.R.L.'s sales is $236,385

How much profit does NORD-TRANSUNIVERS S.R.L. make?

NORD-TRANSUNIVERS S.R.L.'s profit is $12,147

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat