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Summary

Contact details1

Officers2

Tax information

Finance8

Events3

Licenses1

Permits11

Subdivisions3

Additional data

Related companies2

FAQ

Find out more about how much ACTIV TRANS SERVICE S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

ACTIV TRANS SERVICE

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 25 Feb 2015 (9 years ago)

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Company rating

Turnover rank

#6,775arrow up4,755

Activity rank

#344arrow up188

Profit rank

#3,085arrow up45,495

Summary

NameSocietatea cu Răspundere Limitată ACTIV TRANS SERVICE
Short NameACTIV TRANS SERVICE S.R.L.
Brand NameACTIV TRANS SERVICE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015611000364
Unique identification code (CUIIO)41023533
Incorporation Date25 Feb 2015 (9 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52460 - Retail sale of hardware, paints and glass
  • #60240 - Road transport of goods
  • #63400 - Organization of transport activities
  • #50100 - Trade in motor vehicles

Contact details

Legal addressBasarabeasca, str. Moldavskaia, 15
Phone
  • +37************

Officers

individual

IndividualMoldova

Dimov Nicolai

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Dimov Nicolai

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number4600938
  • Registration date01 Aug 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20228,112,000 MDL
(~$429,175)
2,203,100 MDL
(~$116,558)
3,744,100 MDL
(~$198,086)
View full report
20215,068,800 MDL
(~$286,696)
788,100 MDL
(~$44,576)
2,892,900 MDL
(~$163,625)
View full report
20202,065,500 MDL
(~$119,367)
-364,800 MDL
(~-$21,082)
2,263,500 MDL
(~$130,810)
View full report

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Events

Old value

27 Sep 2019

Capital write-down977,569 MDL

1,753,880 MDL

14 Jun 2019

Capital write-down1,176,153 MDL

1,753,880 MDL

18 May 2018

Initiation of reorganization proceedingsse reorganizează prin separare S.R.L. „SUD EXIM”

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Licenses

Permits

Subdivisions

Additional data

Administrative territorial unit code1201

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Frequently asked questions

Where is ACTIV TRANS SERVICE S.R.L.'s headquarters?

ACTIV TRANS SERVICE S.R.L.'s headquarters is located at Basarabeasca, str. Moldavskaia, 15

What is ACTIV TRANS SERVICE S.R.L.'s industry?

ACTIV TRANS SERVICE S.R.L. is in the industry of Freight transport by road

How many employees does ACTIV TRANS SERVICE S.R.L. have?

ACTIV TRANS SERVICE S.R.L. has 6 employees

What year was ACTIV TRANS SERVICE S.R.L. started?

ACTIV TRANS SERVICE S.R.L. was started in 2015

How much does ACTIV TRANS SERVICE S.R.L. generate in sales?

ACTIV TRANS SERVICE S.R.L.'s sales is $429,175

How much profit does ACTIV TRANS SERVICE S.R.L. make?

ACTIV TRANS SERVICE S.R.L.'s profit is $116,558

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat