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Overview

Summary

Contact details4

Officers4

Tax information

Finance8

Court cases1

Licenses1

Permits11

Inspections2

Subdivisions5

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

DANI-TRANS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 24 Jan 2005 (19 years ago)

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Company rating

Turnover rank

#6,967arrow up-801

Activity rank

#354arrow up-100

Profit rank

#7,181arrow up-2,159

Summary

NameSocietatea Comercială DANI-TRANS S.R.L.
Short NameS.C. DANI-TRANS S.R.L.
Brand NameDANI-TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600001409
Unique identification code (CUIIO)40183536
Incorporation Date24 Jan 2005 (19 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #50100 - Trade in motor vehicles
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, Stăuceni, str. Salcîmilor, 72
Phone
  • +37************
  • +37************
Fax
  • 022******
Email
  • dan*******************

Officers

individual

IndividualMoldova

Ioniţă Gheorghe

Founder


Ownership20%

individual

IndividualMoldova

Ioniţa Olga

Founder


Ownership30%

individual

IndividualMoldova

Ioniţa Vasile

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0605539
  • Registration date01 Feb 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20227,760,400 MDL
(~$410,573)
734,000 MDL
(~$38,833)
5,831,200 MDL
(~$308,506)
View full report
20216,829,200 MDL
(~$386,266)
612,100 MDL
(~$34,621)
5,068,100 MDL
(~$286,656)
View full report
20206,210,100 MDL
(~$358,888)
658,000 MDL
(~$38,026)
3,920,200 MDL
(~$226,552)
View full report

Find out all the information about the company

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View more data

Court cases

Licenses

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code3153

Frequently asked questions

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

S.C. DANI-TRANS S.R.L.'s headquarters is located at mun. Chişinău, Stăuceni, str. Salcîmilor, 72

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

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

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

S.C. DANI-TRANS S.R.L. has 9 employees

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

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

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

S.C. DANI-TRANS S.R.L.'s sales is $410,573

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

S.C. DANI-TRANS S.R.L.'s profit is $38,833

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat