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Overview

Summary

Contact details5

Officers2

Tax information

Finance8

Court cases9

Events1

Licenses1

Permits15

Inspections2

Subdivisions1

Vehicles5

Additional data

Related companies2

FAQ

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

Moldova2007Limited liability company
Last updated: Apr 23, 2024

NICONALEX-TRANS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova • 01 Jun 2007 (17 years ago)

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Company rating

Turnover rank

#7,642arrow up-386

Activity rank

#391arrow up-75

Profit rank

#9,217arrow up9,343

Summary

NameSocietatea Comercială NICONALEX-TRANS S.R.L.
Short NameS.C. NICONALEX-TRANS S.R.L.
Brand NameNICONALEX-TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007602006583
Unique identification code (CUIIO)40418123
Incorporation Date01 Jun 2007 (17 years ago) / 33 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
  • #51100 - Wholesale on a fee or contract basis
  • #60230 - Other land passenger transport
  • #60240 - Road transport of goods
  • #63214 - Personal transport services
  • #63400 - Organization of transport activities
  • #63401 - Shipping and transport services
  • #63409 - Other shipping and transport activities
  • #70200 - Renting of own real estate

Contact details

Legal addressBălţi, str. Academician Vladimir Belousov, 47, ap.(of.) 6
Phone
  • +37************
  • +37************
  • +37************
Email
  • nic*********************
Fax
  • 023******

Officers

individual

IndividualMoldova

Revenco Vasile

Founder

Ownership100%

individual

IndividualMoldova

Revenco Vasile

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number1202131
  • Registration date01 Mar 2008
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20226,727,200 MDL
(~$355,910)505,700 MDL
(~$26,755)4,016,400 MDL
(~$212,492)View full report
20214,831,500 MDL
(~$273,274)35,500 MDL
(~$2,008)3,935,400 MDL
(~$222,590)View full report
20204,776,700 MDL
(~$276,050)29,400 MDL
(~$1,699)4,154,000 MDL
(~$240,064)View full report

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Ranking by activity

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Court cases

Events

Old value

07 Mar 2014

Capital write-down2,948,170 MDL

5,221,358 MDL

Licenses

Permits

Inspections

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0300

Related companies by address

Corporate

IndividualMoldova

Bălţi, str. Academician Vladimir Belousov, 47, ap.(of.) 6

VASILE REVENCO Î.I.

Related companies by officers

Frequently asked questions

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

S.C. NICONALEX-TRANS S.R.L.'s headquarters is located at Bălţi, str. Academician Vladimir Belousov, 47, ap.(of.) 6

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

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

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

S.C. NICONALEX-TRANS S.R.L. has 11 employees

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

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

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

S.C. NICONALEX-TRANS S.R.L.'s sales is $355,910

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

S.C. NICONALEX-TRANS S.R.L.'s profit is $26,755

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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