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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events2

Subdivisions3

Additional data

Related companies3

FAQ

Find out more about how much REFTRANS S.R.L.
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Moldova2000Limited liability company
Last updated: May 07, 2024

REFTRANS

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova • 30 Nov 2000 (23 years ago)

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Company rating

Turnover rank

#37,929arrow up-7,071

Activity rank

#24arrow up-8

Profit rank

#46,533arrow up253

Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ REFTRANS
Short NameREFTRANS S.R.L.
Brand NameREFTRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600042333
Unique identification code (CUIIO)2745365
Incorporation Date30 Nov 2000 (23 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7729 - Rental and leasing of other personal and household goods
  • Secondary:
  • #29149 - Repair of bearings, details and crossings for general purpose machines
  • #29569 - Installation, repair and maintenance of other special purpose machinery
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #52630 - Other retail trade not in stores
  • #60240 - Road transport of goods

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Munceşti şos., 799

Officers

individual

IndividualMoldova

Agapi Gheorghe

Founder

Ownership63.44%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Chirtoaca Iurie

Founder

Ownership36.56%

individual

IndividualMoldova

Agapi Gheorghe

Administrator

Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0306323
  • Registration date01 Jan 2009
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202271,700 MDL
(~$3,793)-171,200 MDL
(~-$9,058)2,226,000 MDL
(~$117,769)View full report
202166,700 MDL
(~$3,773)-242,100 MDL
(~-$13,693)2,093,100 MDL
(~$118,388)View full report
2020130,000 MDL
(~$7,513)-196,600 MDL
(~-$11,362)2,252,600 MDL
(~$130,180)View full report

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Ranking by activity

Ranking by profit

Events

Old value

26 May 2023

Capital write-down10,000 MDL

5,399,048 MDL

05 Aug 2022

Capital write-down1,000 MDL

5,399,048 MDL

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Related companies by officers

Individual

IndividualMoldova

Agapi Gheorghe

Administrator

TRUCK S.R.L.

Frequently asked questions

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

REFTRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Munceşti şos., 799

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

REFTRANS S.R.L. is in the industry of Rental and leasing of other personal and household goods

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

REFTRANS S.R.L. has 2 employees

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

REFTRANS S.R.L. was started in 2000

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

REFTRANS S.R.L.'s sales is $3,793

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

REFTRANS S.R.L.'s profit is -$9,058

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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