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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events2

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

VOLFTRANS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 03 Jan 2007 (17 years ago)

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Summary

NameSocietatea Comercială VOLFTRANS S.R.L.
Short NameS.C. VOLFTRANS S.R.L.
Brand NameVOLFTRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006607007913
Unique identification code (CUIIO)40354676
Incorporation Date03 Jan 2007 (17 years ago) / 47 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #51170 - Agents involved in the sale of food, beverages and tobacco products
  • #60240 - Road transport of goods
  • #67200 - Ancillary insurance and pension insurance activities
  • #66032 - Insurance activities not performed by the state
  • #68 - Real estate activities
  • #72 - Scientific research and development
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #7 - Extraction of metal ores

Contact details

Legal addressSoroca, str. Traian, 58

Officers

individual

IndividualMoldova

Leşco Ala

Founder


Ownership100%

individual

IndividualMoldova

Leşco Ala

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number8400676
  • Registration date03 Mar 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-3,700 MDL
(~-$196)
137,800 MDL
(~$7,290)
View full report
202133,700 MDL
(~$1,906)
138,300 MDL
(~$7,822)
View full report
2020-6,600 MDL
(~-$381)
91,100 MDL
(~$5,265)
View full report

Find out all the information about the company

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Events

Old value

08 Sep 2017

Capital write-down10,800 MDL

1,410,800 MDL

14 Feb 2014

Capital write-down388,265 MDL

1,410,800 MDL

Subdivisions

Additional data

Administrative territorial unit code7801

Related companies by officers

Frequently asked questions

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

S.C. VOLFTRANS S.R.L.'s headquarters is located at Soroca, str. Traian, 58

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

S.C. VOLFTRANS S.R.L. is in the industry of Wholesale of beverages

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

S.C. VOLFTRANS S.R.L. was started in 2007

How much profit does S.C. VOLFTRANS S.R.L. make?

S.C. VOLFTRANS S.R.L.'s profit is -$196

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat