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Overview

Summary

Contact details4

Officers4

Tax information

Finance8

Court cases2

Events2

Licenses1

Subdivisions3

Additional data

Related companies3

FAQ

Find out more about how much S.C. IDENTCAR CR S.R.L.
earned last year and more by getting full access

Last updated: Mar 26, 2024

IDENTCAR CR

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 26 May 2004 (20 years ago)

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Company rating

Turnover rank

#12,035arrow up2,749

Activity rank

#622arrow up43

Profit rank

#25,262arrow up-11,537

Summary

NameSOCIETATEA COMERCIALĂ IDENTCAR CR S.R.L.
Short NameS.C. IDENTCAR CR S.R.L.
Brand NameIDENTCAR CR
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600037418
Unique identification code (CUIIO)40133202
Incorporation Date26 May 2004 (20 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #20 - Manufacture of chemicals and chemical products
  • #51300 - Wholesale of food, beverages and tobacco products
  • #60240 - Road transport of goods
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #70312 - Intermediation for the purchase, sale, exchange and rental of non - productive housing and other real estate; the activity of the technical inventory offices

Contact details

Legal addressmun. Chişinău, Ciorescu, str. Moldova, 12, ap.(of.) 36
Phone
  • +37************
  • +37************
  • +37************
Email
  • ide**********************

Officers

individual

IndividualMoldova

Roibu Ion

Founder


Ownership30%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Roibu Valeria

Founder


Ownership45%

individual

IndividualMoldova

Roibu Valeria

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0305622
  • Registration date01 Jun 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20223,019,400 MDL
(~$159,745)
16,500 MDL
(~$873)
1,711,200 MDL
(~$90,533)
View full report
20211,864,300 MDL
(~$105,447)
15,400 MDL
(~$871)
1,131,900 MDL
(~$64,021)
View full report
20201,192,900 MDL
(~$68,939)
99,900 MDL
(~$5,773)
1,204,100 MDL
(~$69,586)
View full report

Find out all the information about the company

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Court cases

Events

Old value

13 Nov 2019

Change of headquartersMD-2089, str. Moldova 12, ap.(of.) 36, s. Ciorescu, mun. Chişinău, Republica Moldova

MD-2060, bd. Dacia 38/4, ap.(of.) 111, mun. Chişinău, Republica Moldova

13 Nov 2019

Address changeMD-2089, str. Moldova 12, ap.(of.) 36, s. Ciorescu, mun. Chişinău, Republica Moldova

MD-2060, bd. Dacia 38/4, ap.(of.) 111, mun. Chişinău, Republica Moldova

Licenses

Subdivisions

Additional data

Administrative territorial unit code0152

Related companies by address

Frequently asked questions

Where is S.C. IDENTCAR CR S.R.L.'s headquarters?

S.C. IDENTCAR CR S.R.L.'s headquarters is located at mun. Chişinău, Ciorescu, str. Moldova, 12, ap.(of.) 36

What is S.C. IDENTCAR CR S.R.L.'s industry?

S.C. IDENTCAR CR S.R.L. is in the industry of Freight transport by road

How many employees does S.C. IDENTCAR CR S.R.L. have?

S.C. IDENTCAR CR S.R.L. has 3 employees

What year was S.C. IDENTCAR CR S.R.L. started?

S.C. IDENTCAR CR S.R.L. was started in 2004

How much does S.C. IDENTCAR CR S.R.L. generate in sales?

S.C. IDENTCAR CR S.R.L.'s sales is $159,745

How much profit does S.C. IDENTCAR CR S.R.L. make?

S.C. IDENTCAR CR S.R.L.'s profit is $873

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat