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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Court cases21

Subdivisions3

Additional data

Related companies3

FAQ

Find out more about how much S.C. CARGOEXPRES - TIR S.R.L.
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Moldova2006Limited liability company
Last updated: Apr 30, 2024

CARGOEXPRES - TIR

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 26 Sep 2006 (18 years ago)

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Summary

NameSocietatea Comercială CARGOEXPRES - TIR S.R.L.
Short NameS.C. CARGOEXPRES - TIR S.R.L.
Brand NameCARGOEXPRES - TIR
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600043013
Unique identification code (CUIIO)40317824
Incorporation Date26 Sep 2006 (18 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #4311 - Demolition
  • #4312 - Site preparation
  • #4672 - Wholesale of metals and metal ores
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51300 - Wholesale of food, beverages and tobacco products
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Traian bd., 22, ap.(of.) 45

Officers

individual

IndividualMoldova

Botnaru Anatolie

Founder

Ownership100%

individual

IndividualMoldova

Timotin Veaceslav

Liquidator

individual

IndividualMoldova

Botnaru Anatolie

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0305568
  • Registration date01 May 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-350,600 MDL
(~-$18,549)4,091,100 MDL
(~$216,444)1View full report
2021-45,800 MDL
(~-$2,590)4,087,700 MDL
(~$231,204)1View full report
2020-90,900 MDL
(~-$5,253)4,086,900 MDL
(~$236,186)1View full report

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Botanica, str. Traian bd., 22, ap.(of.) 45

PLATINUM PRIM S.R.L.

Related companies by officers

Frequently asked questions

Where is S.C. CARGOEXPRES - TIR S.R.L.'s headquarters?

S.C. CARGOEXPRES - TIR S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Traian bd., 22, ap.(of.) 45

What is S.C. CARGOEXPRES - TIR S.R.L.'s industry?

S.C. CARGOEXPRES - TIR S.R.L. is in the industry of Freight transport by road

How many employees does S.C. CARGOEXPRES - TIR S.R.L. have?

S.C. CARGOEXPRES - TIR S.R.L. has 1 employees

What year was S.C. CARGOEXPRES - TIR S.R.L. started?

S.C. CARGOEXPRES - TIR S.R.L. was started in 2006

How much profit does S.C. CARGOEXPRES - TIR S.R.L. make?

S.C. CARGOEXPRES - TIR S.R.L.'s profit is -$18,549

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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