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Overview

Summary

Contact details5

Officers2

Tax information

Finance8

Events4

Licenses1

Subdivisions2

Additional data

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

Last updated: Apr 23, 2024

URSACHI-TRANS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 11 Apr 2007 (17 years ago)

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Company rating

Turnover rank

#15,046arrow up-3,851

Activity rank

#782arrow up-268

Profit rank

#9,810arrow up-3,653

Summary

NameSocietatea Comercială URSACHI-TRANS S.R.L.
Short NameS.C. URSACHI-TRANS S.R.L.
Brand NameURSACHI-TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600027616
Unique identification code (CUIIO)38827379
Incorporation Date11 Apr 2007 (17 years ago) / 52 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #161 - Sawmilling and planing of wood
  • #72 - Scientific research and development
  • #20100 - Raw wood processing and wood impregnation
  • #37100 - Recovery of recyclable metal waste and scrap
  • #37200 - Recovery of recyclable non - metallic waste and scrap
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51570 - Wholesale of scrap, waste and scrap materials
  • #90000 - Disposal of waste and wastewater; sanitation, sanitation and similar activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alba-Iulia, 91, ap.(of.) 35
Phone
  • +37************
  • +37************
Email
  • mih**********************
Fax
  • +37************
  • 022******

Officers

individual

IndividualMoldova

Şaptesate Mihail

Founder


Ownership100%

individual

IndividualMoldova

Şaptesate Mihail

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0504605
  • Registration date01 Apr 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,869,500 MDL
(~$98,908)
454,300 MDL
(~$24,035)
1,930,500 MDL
(~$102,135)
View full report
20211,642,600 MDL
(~$92,907)
72,500 MDL
(~$4,101)
1,839,700 MDL
(~$104,055)
View full report
20202,186,500 MDL
(~$126,360)
498,600 MDL
(~$28,815)
1,965,800 MDL
(~$113,606)
View full report

Find out all the information about the company

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Events

Old value

03 Dec 2021

Capital write-down500 MDL

223,053 MDL

31 Mar 2014

Change of headquartersMD-2071, str. Alba-Iulia 91, ap.(of.) 35, mun. Chisinau, Republica Moldova

MD-2051, str. Ghibu Onisifor 7/1, ap.(of.) 75, mun. Chisinau, Republica Moldova

31 Mar 2014

Address changeMD-2071, str. Alba-Iulia 91, ap.(of.) 35, mun. Chisinau, Republica Moldova

MD-2051, str. Ghibu Onisifor 7/1, ap.(of.) 75, mun. Chisinau, Republica Moldova

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Licenses

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

S.C. URSACHI-TRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 91, ap.(of.) 35

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

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

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

S.C. URSACHI-TRANS S.R.L. has 5 employees

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

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

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

S.C. URSACHI-TRANS S.R.L.'s sales is $98,908

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

S.C. URSACHI-TRANS S.R.L.'s profit is $24,035

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat