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Summary

Contact details1

Officers3

Tax information

Finance7

Court cases3

Licenses1

Inspections1

Subdivisions7

Additional data

Related companies4

FAQ

Find out more about how much OPTIM TRANS GROUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 22, 2024

OPTIM TRANS GROUP

Active

is not in process of liquidation on Apr 22, 2024

Limited liability company

Moldova 22 Mar 2016 (8 years ago)

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Company rating

Turnover rank

#8,699arrow up-6,681

Activity rank

#455arrow up-405

Profit rank

#4,479arrow up-2,590

Summary

NameSocietatea cu Răspundere Limitată OPTIM TRANS GROUP
Short NameOPTIM TRANS GROUP S.R.L.
Brand NameOPTIM TRANS GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600009894
Unique identification code (CUIIO)41121862
Incorporation Date22 Mar 2016 (8 years ago) / 51 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4941 - Freight transport by road
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4752 - Retail sale of hardware, paints and glass in specialised stores

Contact details

Legal addressCriuleni, Porumbeni
Phone
  • +37************

Officers

individual

IndividualMoldova

Zotea Elena

Founder


Ownership100%

individual

IndividualMoldova

Zotea Marcel

Administrator

individual

IndividualMoldova

Guţu Sergiu

Insolvency administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number4800629
  • Registration date01 Jun 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20225,403,600 MDL
(~$285,884)
1,325,800 MDL
(~$70,143)
13,292,700 MDL
(~$703,266)
View full report
202113,105,400 MDL
(~$741,253)
227,200 MDL
(~$12,851)
10,897,000 MDL
(~$616,344)
View full report
202025,461,700 MDL
(~$1,471,458)
2,266,800 MDL
(~$131,001)
22,053,800 MDL
(~$1,274,512)
View full report

Find out all the information about the company

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Court cases

Licenses

Inspections

Subdivisions

Additional data

Administrative territorial unit code3148

Frequently asked questions

Where is OPTIM TRANS GROUP S.R.L.'s headquarters?

OPTIM TRANS GROUP S.R.L.'s headquarters is located at Criuleni, Porumbeni

What is OPTIM TRANS GROUP S.R.L.'s industry?

OPTIM TRANS GROUP S.R.L. is in the industry of Freight transport by road

How many employees does OPTIM TRANS GROUP S.R.L. have?

OPTIM TRANS GROUP S.R.L. has 5 employees

What year was OPTIM TRANS GROUP S.R.L. started?

OPTIM TRANS GROUP S.R.L. was started in 2016

How much does OPTIM TRANS GROUP S.R.L. generate in sales?

OPTIM TRANS GROUP S.R.L.'s sales is $285,884

How much profit does OPTIM TRANS GROUP S.R.L. make?

OPTIM TRANS GROUP S.R.L.'s profit is $70,143

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat