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Overview

Summary

Contact details2

Officers5

Tax information

Finance8

Court cases5

Licenses1

Additional data

Related companies4

FAQ

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

Last updated: Apr 30, 2024

SIVIOTRANS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 17 Nov 2004 (19 years ago)

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Summary

NameSocietatea Comercială SIVIOTRANS S.R.L.
Short NameS.C. SIVIOTRANS S.R.L.
Brand NameSIVIOTRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600061305
Unique identification code (CUIIO)40164837
Incorporation Date17 Nov 2004 (19 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51300 - Wholesale of food, beverages and tobacco products
  • #63401 - Shipping and transport services
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Ghidighici, 1
Fax
  • 022******
Email
  • lea*****************

Officers

individual

IndividualMoldova

Leahovcenco Nadejda

Founder


Ownership27%

individual

IndividualMoldova

Cernavca Nicolae

Founder


Ownership34%

individual

IndividualMoldova

Leahovcenco Vladimir

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0504470
  • Registration date01 Sep 2005
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2022507,000 MDL
(~$26,823)
-View full report
2021507,000 MDL
(~$28,676)
-View full report
2020507,000 MDL
(~$29,300)
1View full report

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Court cases

Licenses

Additional data

Administrative territorial unit code0120

Related companies by address

Frequently asked questions

Where is S.C. SIVIOTRANS S.R.L.'s headquarters?

S.C. SIVIOTRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Ghidighici, 1

What is S.C. SIVIOTRANS S.R.L.'s industry?

S.C. SIVIOTRANS S.R.L. is in the industry of Other transportation support activities

What year was S.C. SIVIOTRANS S.R.L. started?

S.C. SIVIOTRANS S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat