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Overview

Summary

Contact details8

Officers2

Tax information

Finance8

Court cases4

Events1

Licenses1

Permits7

Subdivisions3

Vehicles7

Additional data

Related companies1

FAQ

Find out more about how much S.C. A.S. BOTNARI-TRANS S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

BOTNARI-TRANS

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 08 Nov 2007 (17 years ago)

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Company rating

Turnover rank

#13,832arrow up-161

Activity rank

#720arrow up-94

Profit rank

#48,620arrow up-27,590

Summary

NameSocietatea Comercială A.S. BOTNARI-TRANS S.R.L.
Short NameS.C. A.S. BOTNARI-TRANS S.R.L.
Brand NameBOTNARI-TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002602006083
Unique identification code (CUIIO)38630100
Incorporation Date08 Nov 2007 (17 years ago) / 47 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #25230 - Manufacture of builders' ware of plastic
  • #25240 - Manufacture of other plastic articles
  • #26600 - Manufacture of concrete, plaster and cement elements
  • #25220 - Manufacture of plastic packing goods
  • #36100 - Furniture production
  • #37200 - Recovery of recyclable non - metallic waste and scrap
  • #45220 - Roofing works
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51471 - Wholesale of furniture, carpets and floor coverings, non-electric household goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51531 - Wholesale of wood
  • #51570 - Wholesale of scrap, waste and scrap materials
  • #52120 - Other retail sale in non-specialized stores
  • #52440 - Retail sale of furniture and household equipment
  • #52460 - Retail sale of hardware, paints and glass
  • #52489 - Other retail sale in specialized stores
  • #60240 - Road transport of goods
  • #63239 - Other activities related to passenger and freight transport
  • #63409 - Other shipping and transport activities
  • #25210 - Manufacture of plastic plates, strips, strips, tubes, profiles
  • #60220 - Taxis of all types, including by itinerary
  • #20400 - Production of wooden packaging
  • #50100 - Trade in motor vehicles

Contact details

Legal addressBălţi, str. Ceaikovski P., 39
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • inf************
  • bot******************
Website
  • bot*******
Fax
  • +37*********

Officers

individual

IndividualMoldova

Botnari Alexandru

Founder


Ownership100%

individual

IndividualMoldova

Botnari Alexandru

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number1201131
  • Registration date03 May 2000
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,258,800 MDL
(~$119,504)
-348,000 MDL
(~-$18,411)
2,914,500 MDL
(~$154,195)
View full report
20211,910,300 MDL
(~$108,048)
4,100 MDL
(~$232)
5,594,800 MDL
(~$316,447)
View full report
20201,441,100 MDL
(~$83,283)
10,300 MDL
(~$595)
3,302,500 MDL
(~$190,855)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Events

Old value

20 May 2011

Capital write-down4,189,311 MDL

4,270,798 MDL

Licenses

Permits

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is S.C. A.S. BOTNARI-TRANS S.R.L.'s headquarters?

S.C. A.S. BOTNARI-TRANS S.R.L.'s headquarters is located at Bălţi, str. Ceaikovski P., 39

What is S.C. A.S. BOTNARI-TRANS S.R.L.'s industry?

S.C. A.S. BOTNARI-TRANS S.R.L. is in the industry of Freight transport by road

How many employees does S.C. A.S. BOTNARI-TRANS S.R.L. have?

S.C. A.S. BOTNARI-TRANS S.R.L. has 13 employees

What year was S.C. A.S. BOTNARI-TRANS S.R.L. started?

S.C. A.S. BOTNARI-TRANS S.R.L. was started in 2007

How much does S.C. A.S. BOTNARI-TRANS S.R.L. generate in sales?

S.C. A.S. BOTNARI-TRANS S.R.L.'s sales is $119,504

How much profit does S.C. A.S. BOTNARI-TRANS S.R.L. make?

S.C. A.S. BOTNARI-TRANS S.R.L.'s profit is -$18,411

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat