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Overview

Summary

Contact details3

Officers3

Tax information

Finance8

Court cases3

Licenses1

Permits4

Inspections1

Subdivisions1

Vehicles7

Additional data

Related companies3

FAQ

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Moldova1997Limited liability company
Last updated: Apr 30, 2024

ŞERPEN-TRANS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 06 Mar 1997 (27 years ago)

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Company rating

Turnover rank

#8,249arrow up-1,402

Activity rank

#432arrow up-144

Profit rank

#17,177arrow up-15,005

Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ ŞERPEN-TRANS
Short NameŞERPEN-TRANS S.R.L.
Brand NameŞERPEN-TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002601002376
Unique identification code (CUIIO)38477762
Incorporation Date06 Mar 1997 (27 years ago) / 118 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #60210 - Scheduled passenger land transport
  • #63300 - Travel agency and guide activities
  • #63401 - Shipping and transport services
  • #60220 - Taxis of all types, including by itinerary

Contact details

Legal addressAnenii Noi, Hîrbovăţ, str. Viilor, 8
Phone
  • +37************
Fax
  • +37************
Email
  • ser******************

Officers

individual

IndividualMoldova

Neguţa Vasile

Founder

Ownership50%

individual

IndividualMoldova

Neguţa Vera

Founder

Ownership50%

individual

IndividualMoldova

Neguţa Vasile

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number3000673
  • Registration date04 May 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20225,911,100 MDL
(~$312,734)130,000 MDL
(~$6,878)6,752,900 MDL
(~$357,270)View full report
20216,073,500 MDL
(~$343,523)757,900 MDL
(~$42,868)7,028,000 MDL
(~$397,510)View full report
20205,270,300 MDL
(~$304,576)1,906,600 MDL
(~$110,184)6,183,300 MDL
(~$357,339)View full report

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Court cases

Licenses

Permits

Inspections

Subdivisions

Vehicles

Additional data

Administrative territorial unit code1031

Related companies by address

Corporate

IndividualMoldova

Anenii Noi, Hîrbovăţ, str. Viilor, 8

GLOBAL CREDIT S.R.L.

Related companies by officers

Frequently asked questions

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

ŞERPEN-TRANS S.R.L.'s headquarters is located at Anenii Noi, Hîrbovăţ, str. Viilor, 8

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

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

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

ŞERPEN-TRANS S.R.L. has 18 employees

What year was ŞERPEN-TRANS S.R.L. started?

ŞERPEN-TRANS S.R.L. was started in 1997

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

ŞERPEN-TRANS S.R.L.'s sales is $312,734

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

ŞERPEN-TRANS S.R.L.'s profit is $6,878

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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