Overview

Summary

Contact details

Officers2

Tax information

Finance3

Licenses1

Additional data

Related companies1

FAQ

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Moldova 2013 Limited liability company

Last updated: Apr 30, 2024

SCANTRANS EXPRESS

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 23 Aug 2013 (11 years ago)

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Company rating

Turnover rank

#26,600-7,920

Activity rank

#1,110-321

Profit rank

#27,220-16,992

Summary

NameSocietatea cu Răspundere Limitată SCANTRANS EXPRESS

Short NameSCANTRANS EXPRESS S.R.L.

Brand NameSCANTRANS EXPRESS

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1013602003127

Unique identification code (CUIIO)40921750

Incorporation Date23 Aug 2013 (11 years ago) / 24 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#4941 - Freight transport by road
Secondary:
#50200 - Maintaining and repairing vehicles
#50300 - Sale of motor vehicle parts and accessories
#50500 - Retail sale of fuels
#51100 - Wholesale on a fee or contract basis
#51200 - Wholesale of raw agricultural products and live animals
#51210 - Wholesale of grain, seeds and animal feeds
#51530 - Wholesale of wood, construction materials and sanitary equipment
#60240 - Road transport of goods
#63120 - Storekeepers
#63401 - Shipping and transport services

Contact details

Legal addressBălţi, str. Heciului, 8

Officers

Moldova

Cincilei Iulian

Founder

Ownership100%

Moldova

Cincilei Iulian

Administrator

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Tax information

VAT

Pays VATNo

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

2022505,800 MDL
(~$26,760)4,700 MDL
(~$249)1,317,500 MDL
(~$69,704)View full report

202152,300 MDL
(~$2,958)-85,300 MDL
(~-$4,825)181,100 MDL
(~$10,243)View full report

2020725,200 MDL
(~$41,910)209,200 MDL
(~$12,090)617,500 MDL
(~$35,686)View full report

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Ranking by activity

1,108CAPITAL-DALIAN S.R.L.

1,109TIPTOP ANNA S.R.L.

1,110SCANTRANS EXPRESS S.R.L.

1,111DANZA TRANS LOGISTIC S.R.L.

1,112GRAIN & BL S.R.L.

Ranking by profit

27,218I.M. APA-CANAL PIETROSU

27,219FLAMINGO-TOPA S.R.L.

27,220SCANTRANS EXPRESS S.R.L.

27,221MAXTEXTIL-M S.R.L.

27,222I.M. VIITORUL BALATINEI

Licenses

Additional data

Administrative territorial unit code0300

Related companies by address

Moldova

Bălţi, str. Heciului, 8

PLANETATRANS-AUTO S.R.L.MOLDPLAST S.R.L.I.M. Moldo-Greaca GREMOPLAST S.R.L.MAXI PLAST S.R.L.S.C. HADARUS S.R.L.I.M. Moldo-Greaca HELMOPLAST S.R.L.TONIC S.R.L.S.C. MEGA CONSTRUCT S.R.L.S.C. GAMATRANSPRIM S.R.L.F.M.P.C. AVERS S.R.L.

Frequently asked questions

Where is SCANTRANS EXPRESS S.R.L.'s headquarters?

SCANTRANS EXPRESS S.R.L.'s headquarters is located at Bălţi, str. Heciului, 8

What is SCANTRANS EXPRESS S.R.L.'s industry?

SCANTRANS EXPRESS S.R.L. is in the industry of Freight transport by road

How many employees does SCANTRANS EXPRESS S.R.L. have?

SCANTRANS EXPRESS S.R.L. has 5 employees

What year was SCANTRANS EXPRESS S.R.L. started?

SCANTRANS EXPRESS S.R.L. was started in 2013

How much does SCANTRANS EXPRESS S.R.L. generate in sales?

SCANTRANS EXPRESS S.R.L.'s sales is $26,760

How much profit does SCANTRANS EXPRESS S.R.L. make?

SCANTRANS EXPRESS S.R.L.'s profit is $249

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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