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Overview

Summary

Contact details1

Officers3

Tax information

Finance8

Court cases2

Events7

Licenses1

Permits88

Inspections2

Subdivisions5

Vehicles27

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

M.L. EXIMTRANS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 27 Sep 2005 (19 years ago)

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Company rating

Turnover rank

#179arrow up145

Activity rank

#15arrow up-13

Profit rank

#1,139arrow up1,369

Summary

NameSocietatea Comercială M.L. EXIMTRANS S.R.L.
Short NameS.C. M.L. EXIMTRANS S.R.L.
Brand NameM.L. EXIMTRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600043511
Unique identification code (CUIIO)40206622
Incorporation Date27 Sep 2005 (19 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #4941 - Freight transport by road
  • #5229 - Other transportation support activities
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51900 - Other wholesale
  • #63401 - Shipping and transport services

Contact details

Legal addressCăuşeni, str. Tighina şos., 25/1
Phone
  • +37************

Officers

individual

IndividualMoldova

Schibinschi Valentina

Founder


Ownership70%

individual

IndividualMoldova

Schibinscaia Valeria

Founder


Ownership30%

individual

IndividualMoldova

Horoşilov Veaceslav

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number4000501
  • Registration date01 Jun 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022377,647,400 MDL
(~$19,979,873)
6,580,600 MDL
(~$348,154)
130,668,800 MDL
(~$6,913,184)
View full report
2021301,584,200 MDL
(~$17,057,878)
12,900,700 MDL
(~$729,675)
171,788,100 MDL
(~$9,716,492)
View full report
2020161,927,200 MDL
(~$9,357,938)
1,590,900 MDL
(~$91,940)
67,675,100 MDL
(~$3,911,013)
View full report

Find out all the information about the company

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Court cases

Events

Old value

04 Oct 2017

Address changeMD-4302, sos. Tighina 25/1, or. Căuşeni, Republica Moldova

MD-4301, str. Păcii 31, or. Căuşeni, Republica Moldova

04 Oct 2017

Change of headquartersMD-4302, sos. Tighina 25/1, or. Căuşeni, Republica Moldova

MD-4301, str. Păcii 31, or. Căuşeni, Republica Moldova

17 Feb 2014

Change of headquartersMD-4301, str. Pacii 31, or. Causeni, Republica Moldova

MD-4301, str. Pacii 69, or. Causeni, Republica Moldova

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Licenses

Permits

Inspections

Subdivisions

Vehicles

Additional data

Administrative territorial unit code2701

Related companies by officers

Frequently asked questions

Where is S.C. M.L. EXIMTRANS S.R.L.'s headquarters?

S.C. M.L. EXIMTRANS S.R.L.'s headquarters is located at Căuşeni, str. Tighina şos., 25/1

What is S.C. M.L. EXIMTRANS S.R.L.'s industry?

S.C. M.L. EXIMTRANS S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

How many employees does S.C. M.L. EXIMTRANS S.R.L. have?

S.C. M.L. EXIMTRANS S.R.L. has 81 employees

What year was S.C. M.L. EXIMTRANS S.R.L. started?

S.C. M.L. EXIMTRANS S.R.L. was started in 2005

How much does S.C. M.L. EXIMTRANS S.R.L. generate in sales?

S.C. M.L. EXIMTRANS S.R.L.'s sales is $19,979,873

How much profit does S.C. M.L. EXIMTRANS S.R.L. make?

S.C. M.L. EXIMTRANS S.R.L.'s profit is $348,154

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat