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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Court cases3

Events2

Licenses1

Subdivisions2

Additional data

Related companies2

FAQ

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Moldova2007Limited liability company
Last updated: Apr 23, 2024

RIACOMTRANS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova • 15 Aug 2007 (17 years ago)

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Company rating

Turnover rank

#12,274arrow up342

Activity rank

#87arrow up-22

Profit rank

#47,737arrow up-36,105

Summary

NameSocietatea cu Răspundere Limitată RIACOMTRANS
Short NameRIACOMTRANS S.R.L.
Brand NameRIACOMTRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600039151
Unique identification code (CUIIO)38968106
Incorporation Date15 Aug 2007 (17 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4939 - Other passenger land transport n.e.c.
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #55300 - restaurants
  • #55400 - bars
  • #60240 - Road transport of goods
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Valea Crucii, 22, ap.(of.) 200

Officers

individual

IndividualMoldova

Danilescu Andrei

Founder

Ownership100%

individual

IndividualMoldova

Danilescu Andrei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,902,100 MDL
(~$153,539)-247,900 MDL
(~-$13,115)459,500 MDL
(~$24,310)View full report
20211,909,100 MDL
(~$107,980)-592,900 MDL
(~-$33,535)297,100 MDL
(~$16,804)View full report
20201,716,600 MDL
(~$99,204)157,200 MDL
(~$9,085)215,400 MDL
(~$12,448)View full report

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Court cases

Events

Old value

27 Jan 2009

Change of headquartersMD-2072, str. Valea Crucii, 22, ap. 200, mun. Chisinau, Republica Moldova

MD-2023, str. Zadnipru P., 19/1, ap. 50, mun. Chisinau, Republica Moldova

27 Jan 2009

Address changeMD-2072, str. Valea Crucii, 22, ap. 200, mun. Chisinau, Republica Moldova

MD-2023, str. Zadnipru P., 19/1, ap. 50, mun. Chisinau, Republica Moldova

Licenses

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Botanica, str. Valea Crucii, 22, ap.(of.) 200

BVF-TRANS S.R.L.

Related companies by officers

Frequently asked questions

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

RIACOMTRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Valea Crucii, 22, ap.(of.) 200

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

RIACOMTRANS S.R.L. is in the industry of Other passenger land transport n.e.c.

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

RIACOMTRANS S.R.L. has 15 employees

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

RIACOMTRANS S.R.L. was started in 2007

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

RIACOMTRANS S.R.L.'s sales is $153,539

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

RIACOMTRANS S.R.L.'s profit is -$13,115

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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