Logo
Menu
Overview

Summary

Contact details3

Officers2

Tax information

Finance8

Events3

Inspections19

Subdivisions9

Additional data

Related companies2

FAQ

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

Last updated: May 07, 2024

OTACITRANS

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 29 Aug 2001 (23 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#3,259arrow up668

Activity rank

#28arrow up9

Profit rank

#3,989arrow up-1,228

Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ OTACITRANS
Short NameOTACITRANS S.R.L.
Brand NameOTACITRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600004296
Unique identification code (CUIIO)4518886
Incorporation Date29 Aug 2001 (23 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4730 - Retail sale of automotive fuel in specialised stores
  • Secondary:
  • #50300 - Sale of motor vehicle parts and accessories
  • #51516 - Wholesale of motor vehicle gasoline
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52260 - Retail sale of tobacco products
  • #55300 - restaurants

Contact details

Legal addressOcniţa, Otaci, str. Ştefan cel Mare, 164
Email
  • ota***************
Phone
  • +37************
Facebook
  • https****************************************************

Officers

individual

IndividualMoldova

Hristev Veaceslav

Founder


Ownership100%

individual

IndividualMoldova

Hristev Veaceslav

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATYes
  • Registration number0306993
  • Registration date01 Nov 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202221,524,600 MDL
(~$1,138,784)
1,561,400 MDL
(~$82,608)
11,726,600 MDL
(~$620,409)
View full report
202113,578,300 MDL
(~$768,001)
959,800 MDL
(~$54,287)
10,034,600 MDL
(~$567,566)
View full report
202011,589,700 MDL
(~$669,781)
1,402,100 MDL
(~$81,029)
8,670,000 MDL
(~$501,048)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

21 Dec 2021

Address changeMD-7106, str. Ştefan cel Mare 164, or. Otaci, r-l Ocniţa, Republica Moldova

MD-2038, str. Trandafirilor 37/3, ap.(of.) 40, mun. Chişinău, Republica Moldova

05 Jul 2011

Change of headquartersMD-2038, str. Trandafirilor, 37/3, ap. 40, mun. Chisinau, Republica Moldova

MD-2044, str. Sadoveanu M., 6/3, ap. 18, mun. Chisinau, Republica Moldova

05 Jul 2011

Address changeMD-2038, str. Trandafirilor, 37/3, ap. 40, mun. Chisinau, Republica Moldova

MD-2044, str. Sadoveanu M., 6/3, ap. 18, mun. Chisinau, Republica Moldova

Find out all the information about the company

Get full access to the data

Inspections

Subdivisions

Additional data

Administrative territorial unit code6203

Related companies by address

Related companies by officers

Frequently asked questions

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

OTACITRANS S.R.L.'s headquarters is located at Ocniţa, Otaci, str. Ştefan cel Mare, 164

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

OTACITRANS S.R.L. is in the industry of Retail sale of automotive fuel in specialised stores

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

OTACITRANS S.R.L. has 11 employees

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

OTACITRANS S.R.L. was started in 2001

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

OTACITRANS S.R.L.'s sales is $1,138,784

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

OTACITRANS S.R.L.'s profit is $82,608

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat