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Summary

Contact details

Officers2

Tax information

Finance8

Court cases4

Events10

Licenses1

Inspections1

Subdivisions6

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

POND-TRANS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 05 Nov 2007 (16 years ago)

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Company rating

Turnover rank

#11,968arrow up-6,340

Activity rank

#82arrow up-64

Profit rank

#47,423arrow up-43,441

Summary

NameSocietatea Comercială POND-TRANS S.R.L.
Short NameS.C. POND-TRANS S.R.L.
Brand NamePOND-TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600059688
Unique identification code (CUIIO)40455443
Incorporation Date05 Nov 2007 (16 years ago) / 48 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4939 - Other passenger land transport n.e.c.
  • Secondary:
  • #72 - Scientific research and development
  • #5221 - Service activities incidental to land transportation
  • #50300 - Sale of motor vehicle parts and accessories
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services

Contact details

Legal addressBriceni, str. Olimpiiscaia, 3

Officers

individual

IndividualMoldova

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Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number3200760
  • Registration date01 Nov 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20223,048,100 MDL
(~$161,263)
-221,600 MDL
(~-$11,724)
3,707,700 MDL
(~$196,160)
View full report
20214,613,400 MDL
(~$260,938)
294,700 MDL
(~$16,669)
3,847,800 MDL
(~$217,635)
View full report
20207,100,600 MDL
(~$410,351)
884,600 MDL
(~$51,122)
3,597,200 MDL
(~$207,886)
View full report

Find out all the information about the company

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Court cases

Events

Old value

28 Dec 2011

Address changeMD-4701, str. Olimpiiscaia, 3, or. Briceni, Republica Moldova

MD-2001, str. Anestiade N., 8, mun. Chisinau, Republica Moldova

28 Dec 2011

Change of headquartersMD-4701, str. Olimpiiscaia, 3, or. Briceni, Republica Moldova

MD-2001, str. Anestiade N., 8, mun. Chisinau, Republica Moldova

11 Jun 2010

Change of headquartersMD-2001, str. Anestiade N., 8, mun. Chisinau, Republica Moldova

MD-2001, str. Stefan cel Mare bd., 3, ap. 143, mun. Chisinau, Republica Moldova

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Licenses

Inspections

Subdivisions

Additional data

Administrative territorial unit code1401

Frequently asked questions

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

S.C. POND-TRANS S.R.L.'s headquarters is located at Briceni, str. Olimpiiscaia, 3

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

S.C. POND-TRANS S.R.L. is in the industry of Other passenger land transport n.e.c.

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

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

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

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

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

S.C. POND-TRANS S.R.L.'s sales is $161,263

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

S.C. POND-TRANS S.R.L.'s profit is -$11,724

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat