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Summary

Contact details2

Officers2

Tax information

Finance8

Court cases13

Licenses1

Permits13

Inspections4

Subdivisions5

Vehicles24

Additional data

Related companies2

FAQ

Find out more about how much REGIUNEA-EXIM S.R.L.
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Last updated: Apr 16, 2024

REGIUNEA-EXIM

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 28 Jan 2002 (22 years ago)

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Company rating

Turnover rank

#1,448arrow up309

Activity rank

#39arrow up2

Profit rank

#661arrow up720

Summary

NameSocietatea cu Răspundere Limitată REGIUNEA-EXIM
Short NameREGIUNEA-EXIM S.R.L.
Brand NameREGIUNEA-EXIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602007593
Unique identification code (CUIIO)37721007
Incorporation Date28 Jan 2002 (22 years ago) / 52 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #72 - Scientific research and development
  • #26600 - Manufacture of concrete, plaster and cement elements
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52460 - Retail sale of hardware, paints and glass
  • #60211 - Bus transport
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #60220 - Taxis of all types, including by itinerary
  • #4519 - Sale of other motor vehicles
  • #4511 - Sale of cars and light motor vehicles

Contact details

Legal addressBălţi, str. Negruzzi C., 1
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Claihcnet Constantin

Founder


Ownership100%

individual

IndividualMoldova

Claihcnet Constantin

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number1201640
  • Registration date01 Oct 2004
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202253,211,900 MDL
(~$2,815,237)
10,656,200 MDL
(~$563,779)
56,997,300 MDL
(~$3,015,508)
View full report
202136,684,500 MDL
(~$2,074,909)
3,815,700 MDL
(~$215,819)
47,448,000 MDL
(~$2,683,702)
View full report
202030,412,700 MDL
(~$1,757,581)
3,163,200 MDL
(~$182,805)
37,778,400 MDL
(~$2,183,252)
View full report

Find out all the information about the company

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Court cases

Licenses

Permits

Inspections

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0300

Related companies by address

Related companies by officers

Frequently asked questions

Where is REGIUNEA-EXIM S.R.L.'s headquarters?

REGIUNEA-EXIM S.R.L.'s headquarters is located at Bălţi, str. Negruzzi C., 1

What is REGIUNEA-EXIM S.R.L.'s industry?

REGIUNEA-EXIM S.R.L. is in the industry of Freight transport by road

How many employees does REGIUNEA-EXIM S.R.L. have?

REGIUNEA-EXIM S.R.L. has 43 employees

What year was REGIUNEA-EXIM S.R.L. started?

REGIUNEA-EXIM S.R.L. was started in 2002

How much does REGIUNEA-EXIM S.R.L. generate in sales?

REGIUNEA-EXIM S.R.L.'s sales is $2,815,237

How much profit does REGIUNEA-EXIM S.R.L. make?

REGIUNEA-EXIM S.R.L.'s profit is $563,779

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat