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Summary

Contact details3

Officers2

Tax information

Finance8

Court cases4

Events4

Permits19

Subdivisions6

Vehicles14

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

CEZARION - TRANS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 09 Jun 2005 (19 years ago)

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Company rating

Turnover rank

#1,517arrow up226

Activity rank

#24arrow up-8

Profit rank

#1,236arrow up639

Summary

NameSocietatea Comercială CEZARION - TRANS S.R.L.
Short NameS.C. CEZARION - TRANS S.R.L.
Brand NameCEZARION - TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600026174
Unique identification code (CUIIO)40219381
Incorporation Date09 Jun 2005 (19 years ago) / 48 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #60240 - Road transport of goods
  • #63400 - Organization of transport activities
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Grenoble, 259/9
Phone
  • +37************
  • +37************
Email
  • cez*******************

Officers

individual

IndividualMoldova

Garabajiu Ivan

Founder


Ownership100%

individual

IndividualMoldova

Garabajiu Ivan

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0305298
  • Registration date01 Aug 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202250,934,000 MDL
(~$2,694,722)
6,079,000 MDL
(~$321,617)
31,415,100 MDL
(~$1,662,052)
View full report
202137,504,200 MDL
(~$2,121,272)
457,600 MDL
(~$25,882)
20,160,400 MDL
(~$1,140,291)
View full report
202030,606,200 MDL
(~$1,768,763)
2,282,800 MDL
(~$131,925)
19,717,600 MDL
(~$1,139,500)
View full report

Find out all the information about the company

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Court cases

Events

Old value

24 Jan 2014

Capital write-down5,400 MDL

4,379,043 MDL

04 Feb 2013

Change of headquartersMD-2072, str. Grenoble 259/9, mun. Chisinau, Republica Moldova

MD-2060, Dacia bd. 28, ap.(of.) 13, mun. Chisinau, Republica Moldova

04 Feb 2013

Address changeMD-2072, str. Grenoble 259/9, mun. Chisinau, Republica Moldova

MD-2060, Dacia bd. 28, ap.(of.) 13, mun. Chisinau, Republica Moldova

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Permits

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0110

Related companies by address

Frequently asked questions

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

S.C. CEZARION - TRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Grenoble, 259/9

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

S.C. CEZARION - TRANS S.R.L. is in the industry of Other transportation support activities

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

S.C. CEZARION - TRANS S.R.L. has 22 employees

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

S.C. CEZARION - TRANS S.R.L. was started in 2005

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

S.C. CEZARION - TRANS S.R.L.'s sales is $2,694,722

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

S.C. CEZARION - TRANS S.R.L.'s profit is $321,617

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat