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Summary

Contact details

Officers3

Tax information

Finance4

Court cases1

Events2

Subdivisions3

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

VALTRANS GRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 17 Nov 2003 (20 years ago)

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Summary

NameSocietatea Comercială VALTRANS GRUP S.R.L.
Short NameS.C. VALTRANS GRUP S.R.L.
Brand NameVALTRANS GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600119254
Unique identification code (CUIIO)40075025
Incorporation Date17 Nov 2003 (20 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #26600 - Manufacture of concrete, plaster and cement elements
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51320 - Wholesale of meat and meat products
  • #51381 - Wholesale of fish and fish products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52220 - Retail sale of meat and meat products
  • #52230 - Retail sale of fish, crustaceans and molluscs
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52460 - Retail sale of hardware, paints and glass
  • #60240 - Road transport of goods
  • #72 - Scientific research and development

Contact details

Legal addressStrăşeni, Roşcani

Officers

individual

IndividualMoldova

Guţu Nicolae

Founder


Ownership100%

individual

IndividualMoldova

Mămăligă Ion

Interim Administrator

individual

IndividualMoldova

Guţu Nicolae

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number8600581
  • Registration date01 Feb 2006
  • Cancel date18 Dec 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2020--1,883,400 MDL
(~$108,844)
View full report
201920,600 MDL
(~$1,173)
-1,883,400 MDL
(~$107,243)
View full report
2018818,900 MDL
(~$48,845)
-121,900 MDL
(~-$7,271)
1,972,200 MDL
(~$117,635)
View full report

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Court cases

Events

Old value

22 Jun 2010

Change of headquartersMD-3729, ., s. Roscani, rl. Straseni, Republica Moldova

MD-3715, str. Eminescu Mihai, 2/A, s. Cojusna, rl. Straseni, Republica Moldova

22 Jun 2010

Address changeMD-3729, ., s. Roscani, rl. Straseni, Republica Moldova

MD-3715, str. Eminescu Mihai, 2/A, s. Cojusna, rl. Straseni, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code8035

Frequently asked questions

Where is S.C. VALTRANS GRUP S.R.L.'s headquarters?

S.C. VALTRANS GRUP S.R.L.'s headquarters is located at Străşeni, Roşcani

What is S.C. VALTRANS GRUP S.R.L.'s industry?

S.C. VALTRANS GRUP S.R.L. is in the industry of Wholesale of fruit and vegetables

What year was S.C. VALTRANS GRUP S.R.L. started?

S.C. VALTRANS GRUP S.R.L. was started in 2003

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat