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Summary

Contact details2

Officers2

Tax information

Finance3

Public acquisitions1

Additional data

Related companies2

FAQ

Find out more about how much BALAN-EXPRES S.R.L.
earned last year and more by getting full access

Last updated: Mar 26, 2024

BALAN-EXPRES

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 30 Jul 2020 (4 years ago)

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Company rating

Turnover rank

#20,556arrow up9,837

Activity rank

#40arrow up256

Profit rank

#13,130arrow up6,000

Summary

NameSocietatea cu Răspundere Limitată BALAN-EXPRES
Short NameBALAN-EXPRES S.R.L.
Brand NameBALAN-EXPRES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600025299
Unique identification code (CUIIO)41414185
Incorporation Date30 Jul 2020 (4 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #3811 - Collection of non-hazardous waste
  • Secondary:
  • #3700 - Sewerage
  • #4619 - Agents involved in the sale of a variety of goods
  • #4631 - Wholesale of fruit and vegetables
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #3600 - Water collection, treatment and supply
  • #3811 - Collection of non-hazardous waste
  • #4520 - Maintenance and repair of motor vehicles
  • #4632 - Wholesale of meat and meat products
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4931 - Urban and suburban passenger land transport
  • #4941 - Freight transport by road
  • #5229 - Other transportation support activities

Contact details

Legal addressCriuleni, Mălăieşti
People
Bal** Bal**bal*****************+37************

Officers

individual

IndividualMoldova

Balan Ivan

Founder


Ownership100%

individual

IndividualMoldova

Balan Ivan

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number4800728
  • Registration date01 Sep 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022963,800 MDL
(~$50,991)
264,300 MDL
(~$13,983)
125,800 MDL
(~$6,656)
View full report
2021408,300 MDL
(~$23,094)
42,200 MDL
(~$2,387)
143,400 MDL
(~$8,111)
View full report
2020141,700 MDL
(~$8,189)
23,700 MDL
(~$1,370)
85,300 MDL
(~$4,930)
View full report

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Public acquisitions

Additional data

Administrative territorial unit code3112

Frequently asked questions

Where is BALAN-EXPRES S.R.L.'s headquarters?

BALAN-EXPRES S.R.L.'s headquarters is located at Criuleni, Mălăieşti

What is BALAN-EXPRES S.R.L.'s industry?

BALAN-EXPRES S.R.L. is in the industry of Collection of non-hazardous waste

How many employees does BALAN-EXPRES S.R.L. have?

BALAN-EXPRES S.R.L. has 3 employees

What year was BALAN-EXPRES S.R.L. started?

BALAN-EXPRES S.R.L. was started in 2020

How much does BALAN-EXPRES S.R.L. generate in sales?

BALAN-EXPRES S.R.L.'s sales is $50,991

How much profit does BALAN-EXPRES S.R.L. make?

BALAN-EXPRES S.R.L.'s profit is $13,983

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat