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Overview

Summary

Contact details2

Officers4

Tax information

Finance6

Court cases2

Inspections1

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

NICAEM-TRANS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 18 Sep 2007 (17 years ago)

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Company rating

Turnover rank

#1,426arrow up813

Activity rank

#21arrow up-20

Profit rank

#20,538arrow up-6,084

Summary

NameSocietatea Comercială NICAEM-TRANS S.R.L.
Short NameS.C. NICAEM-TRANS S.R.L.
Brand NameNICAEM-TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600052173
Unique identification code (CUIIO)40435512
Incorporation Date18 Sep 2007 (17 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #55 - Accommodation
  • #72 - Scientific research and development
  • #7 - Extraction of metal ores
  • #14 - Manufacture of wearing apparel
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Puşkin A., 33, ap.(of.) 64
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Marcoci Cătălina

Founder


Ownership49%

individual

IndividualMoldova

Marcoci Nicoleta

Founder


Ownership49%

individual

IndividualMoldova

Marcoci Mihail

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0606365
  • Registration date01 Jan 2008
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202254,035,900 MDL
(~$2,858,832)
67,900 MDL
(~$3,592)
5,909,000 MDL
(~$312,622)
View full report
202130,588,600 MDL
(~$1,730,119)
119,300 MDL
(~$6,748)
6,310,300 MDL
(~$356,916)
View full report
202022,588,800 MDL
(~$1,305,430)
84,400 MDL
(~$4,878)
5,929,100 MDL
(~$342,649)
View full report

Find out all the information about the company

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Court cases

Inspections

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

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

S.C. NICAEM-TRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Puşkin A., 33, ap.(of.) 64

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

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

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

S.C. NICAEM-TRANS S.R.L. has 1 employees

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

S.C. NICAEM-TRANS S.R.L. was started in 2007

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

S.C. NICAEM-TRANS S.R.L.'s sales is $2,858,832

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

S.C. NICAEM-TRANS S.R.L.'s profit is $3,592

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat