Overview

Summary

Contact details1

Officers2

Tax information

Finance8

Court cases10

Events9

Licenses1

Permits7

Inspections2

Subdivisions2

Vehicles26

Additional data

Related companies1

FAQ

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

Moldova 1993 Limited liability company

Last updated: Apr 23, 2024

INDSPECIAL - TRANS

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova • 22 Dec 1993 (30 years ago)

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Company rating

Turnover rank

#1,576137

Activity rank

#43-5

Profit rank

#1,239-471

Summary

NameSocietatea Comercială INDSPECIAL - TRANS S.R.L.

Short NameS.C. INDSPECIAL - TRANS S.R.L.

Brand NameINDSPECIAL - TRANS

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1003602020633

Unique identification code (CUIIO)20473284

Incorporation Date22 Dec 1993 (30 years ago) / 37 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#4941 - Freight transport by road
Secondary:
#36100 - Furniture production
#50200 - Maintaining and repairing vehicles
#50300 - Sale of motor vehicle parts and accessories
#51100 - Wholesale on a fee or contract basis
#51471 - Wholesale of furniture, carpets and floor coverings, non-electric household goods
#60211 - Bus transport
#60240 - Road transport of goods
#63214 - Personal transport services
#63300 - Travel agency and guide activities
#63401 - Shipping and transport services
#43 - Specialised construction activities
#72 - Scientific research and development

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 133/D

Phone

+37************

Officers

Moldova

Pînzaru Valeriu

Founder

Ownership100%

Country of residenceRepublica Moldova

Moldova

Pînzaru Valeriu

Administrator

Country of residenceRepublica Moldova

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Tax information

VAT

Pays VATYes
Registration number1201612
Registration date01 Aug 2004

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

202248,507,100 MDL
(~$2,566,324)6,064,700 MDL
(~$320,860)55,532,900 MDL
(~$2,938,032)View full report

202140,035,700 MDL
(~$2,264,456)4,216,200 MDL
(~$238,472)48,792,500 MDL
(~$2,759,748)View full report

202031,156,700 MDL
(~$1,800,577)5,660,400 MDL
(~$327,120)48,436,200 MDL
(~$2,799,177)View full report

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Ranking by activity

41TRANS-ECOSTOC S.R.L.

42ROCON-TRANS S.R.L.

43S.C. INDSPECIAL - TRANS S.R.L.

44ALEX NORD TRANS S.R.L.

45TRANSFRIGO S.R.L.

Ranking by profit

1,237S.C. CEZARION - TRANS S.R.L.

1,238V.V. ELIT-PRODUCT S.R.L.

1,239S.C. INDSPECIAL - TRANS S.R.L.

1,240UNIVERS CARGO S.R.L.

1,241S.C. CORIAP S.R.L.

Court cases

Events

Old value

11 Aug 2023

Capital write-down18,919,999 MDL

23,128,490 MDL

10 Mar 2023

Address changeMD-3100, str. Ştefan cel Mare 133/D, mun. Bălţi, Republica Moldova

MD-3100, str. Ştefan cel Mare 125, mun. Bălţi, Republica Moldova

12 Aug 2022

Capital write-down12,575,915 MDL

16,446,473 MDL

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Licenses

Permits

Inspections

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0300

Related companies by officers

Moldova

Pînzaru Valeriu

Founder

PÎNZARU VALERIU Î.I.C.P. VTOR COOP S.C. SIREVAL S.R.L.PIVTEIA-ISI S.R.L.V.A.PÎNZARI Î.I.S.C. SPECVALERTRANS S.R.L.LARENSIA-COM S.R.L.S.C. PIVELCAT S.R.L.CATLIV-VT S.R.L.LUCEAFAR S.R.L.IMPIESCAR S.R.L.

Frequently asked questions

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

S.C. INDSPECIAL - TRANS S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 133/D

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

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

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

S.C. INDSPECIAL - TRANS S.R.L. has 38 employees

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

S.C. INDSPECIAL - TRANS S.R.L. was started in 1993

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

S.C. INDSPECIAL - TRANS S.R.L.'s sales is $2,566,324

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

S.C. INDSPECIAL - TRANS S.R.L.'s profit is $320,860

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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