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Overview

Summary

Contact details6

Officers3

Tax information

Finance8

Court cases11

Subdivisions6

Additional data

Related companies2

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Moldova2010Limited liability company
Last updated: Apr 30, 2024

SANTEH-TRANS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 05 Jul 2010 (14 years ago)

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Company rating

Turnover rank

#7,009arrow up-665

Activity rank

#18arrow up5

Profit rank

#9,677arrow up6,745

Summary

NameSocietatea cu Răspundere Limitată SANTEH-TRANS
Short NameSANTEH-TRANS S.R.L.
Brand NameSANTEH-TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600022909
Unique identification code (CUIIO)40702775
Incorporation Date05 Jul 2010 (14 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4221 - Construction of utility projects for fluids
  • Secondary:
  • #51472 - Wholesale of stationery, books, magazines, newspapers
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #52460 - Retail sale of hardware, paints and glass
  • #52470 - Retail sale of books, newspapers and office supplies
  • #52630 - Other retail trade not in stores
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #18 - Printing and reproduction of recorded media
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Profesor Ion Dumeniuk, 14, ap.(of.) 118
Email
  • san*******************
Fax
  • +37************
Phone
  • +37************
Facebook
  • https********************************
People
Ili* Nep***+37************ili******************

Officers

individual

IndividualMoldova

Luchian Igor

Founder

Ownership50%

individual

IndividualMoldova

Nepotu Ilie

Founder

Ownership50%

individual

IndividualMoldova

Luchian Igor

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0404221
  • Registration date01 Nov 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20227,698,600 MDL
(~$407,303)464,600 MDL
(~$24,580)12,994,100 MDL
(~$687,468)View full report
20217,241,200 MDL
(~$409,569)543,000 MDL
(~$30,713)12,473,000 MDL
(~$705,484)View full report
20205,945,700 MDL
(~$343,608)53,300 MDL
(~$3,080)12,994,000 MDL
(~$750,937)View full report

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Ciocana, str. Profesor Ion Dumeniuk, 14, ap.(of.) 118

SPÎNU-GRUP S.R.L.

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Frequently asked questions

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

SANTEH-TRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Profesor Ion Dumeniuk, 14, ap.(of.) 118

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

SANTEH-TRANS S.R.L. is in the industry of Construction of utility projects for fluids

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

SANTEH-TRANS S.R.L. has 10 employees

What year was SANTEH-TRANS S.R.L. started?

SANTEH-TRANS S.R.L. was started in 2010

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

SANTEH-TRANS S.R.L.'s sales is $407,303

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

SANTEH-TRANS S.R.L.'s profit is $24,580

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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