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Summary

Contact details

Officers3

Tax information

Finance1

Court cases2

Events1

Subdivisions2

Additional data

Related companies3

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Last updated: Apr 30, 2024

PLATINUM AGRO-TRANS

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Limited liability company

Moldova 07 Sep 2018 (6 years ago)

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Summary

NameSocietatea cu Răspundere Limitată PLATINUM AGRO-TRANS
Short NamePLATINUM AGRO-TRANS S.R.L.
Brand NamePLATINUM AGRO-TRANS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600039329
Unique identification code (CUIIO)41286741
Incorporation Date07 Sep 2018 (6 years ago) / 37 companies with the same date
Date dissolved17 Feb 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #0111 - Growing of cereals (except rice), leguminous crops and oil seeds
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #113 - Cultivation of vegetables and melons, roots and tubers
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • #4675 - Wholesale of chemical products
  • #4690 - Non-specialised wholesale trade
  • #4730 - Retail sale of automotive fuel in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #7022 - Business and other management consultancy activities
  • #8292 - Packaging activities
  • #9609 - Other personal service activities n.e.c.

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Uzinelor, 4/2

Officers

individual

IndividualMoldova

Lucaş Stepan

Founder


Ownership100%

individual

IndividualMoldova

Lucaş Stepan

Administrator

individual

IndividualMoldova

Timotin Veaceslav

Insolvency administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0610204
  • Registration date01 Oct 2018
  • Cancel date25 Sep 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20184,555,000 MDL
(~$271,690)
-355,900 MDL
(~-$21,228)
4,014,400 MDL
(~$239,445)
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Court cases

Events

Old value

17 Feb 2023

Deregistration of a legal entity17.02.2023

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is PLATINUM AGRO-TRANS S.R.L.'s headquarters?

PLATINUM AGRO-TRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Uzinelor, 4/2

What is PLATINUM AGRO-TRANS S.R.L.'s industry?

PLATINUM AGRO-TRANS S.R.L. is in the industry of Growing of cereals (except rice), leguminous crops and oil seeds

How many employees does PLATINUM AGRO-TRANS S.R.L. have?

PLATINUM AGRO-TRANS S.R.L. has 1 employees

What year was PLATINUM AGRO-TRANS S.R.L. started?

PLATINUM AGRO-TRANS S.R.L. was started in 2018

How much does PLATINUM AGRO-TRANS S.R.L. generate in sales?

PLATINUM AGRO-TRANS S.R.L.'s sales is $271,690

How much profit does PLATINUM AGRO-TRANS S.R.L. make?

PLATINUM AGRO-TRANS S.R.L.'s profit is -$21,228

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat