Overview

Summary

Contact details

Officers2

Tax information

Finance4

Subdivisions1

Additional data

Related companies1

FAQ

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Moldova 2018 Limited liability company

Last updated: Apr 30, 2024

SUNTRANS EXPED

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 27 Feb 2018 (6 years ago)

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Company rating

Turnover rank

#6,1682,733

Activity rank

#8737

Profit rank

#10,8295,737

Summary

NameSocietatea cu Răspundere Limitată SUNTRANS EXPED

Short NameSUNTRANS EXPED S.R.L.

Brand NameSUNTRANS EXPED

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1018600008802

Unique identification code (CUIIO)41250298

Incorporation Date27 Feb 2018 (6 years ago) / 31 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#5229 - Other transportation support activities
Secondary:
#4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
#4645 - Wholesale of perfume and cosmetics
#4675 - Wholesale of chemical products
#4775 - Retail sale of cosmetic and toilet articles in specialised stores
#4941 - Freight transport by road
#5229 - Other transportation support activities
#7320 - Market research and public opinion polling
#8230 - Organisation of conventions and trade shows

Contact details

Legal addressAnenii Noi, Creţoaia

Officers

Moldova

Botnarciuc Alexandr

Founder

Ownership100%

Moldova

Botnarciuc Alexandr

Administrator

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Tax information

VAT

Pays VATYes
Registration number3001207
Registration date18 Jan 2019

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

20229,330,100 MDL
(~$493,620)383,200 MDL
(~$20,274)2,450,000 MDL
(~$129,620)View full report

20215,460,400 MDL
(~$308,845)119,700 MDL
(~$6,770)1,812,000 MDL
(~$102,488)View full report

20203,354,700 MDL
(~$193,872)51,200 MDL
(~$2,959)678,800 MDL
(~$39,229)View full report

Find out all the information about the company

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Ranking by activity

85S.C. DEN BROKER S.R.L.

86MOLDCONTAINER CO S.R.L.

87SUNTRANS EXPED S.R.L.

88TITANINVEST S.R.L.

89S.C. FIATA-EXPEDITIE S.R.L.

Ranking by profit

10,827S.C. SPECTRU-LEX S.R.L.

10,828F.A GRADISTEANU SRL

10,829SUNTRANS EXPED S.R.L.

10,830SV INTER PLUS S.R.L.

10,831DELTA-CLAS S.R.L.

Subdivisions

Additional data

Administrative territorial unit code1025

Related companies by address

Moldova

Anenii Noi, Creţoaia

CURAJ N S.R.L.IZVORASUL SA COJOCARI N. Î.I.SAMBUJUC ANDREI Î.I.S.C. CRIOSIN S.R.L.Gospodăria Ţărănească MELNIC PETRU NICOLAE REVENEALĂ ION Î.I.ECLOZ SERVICE S.R.L.OSTROVSCHI-SERVICE S.R.L.Intovarasirea Pomicola MONTATORUL CIBOTARI ANDREI Î.I.BOTNARCIUC VITALIE Î.I.ZMEU LARISA Î.I.MEDIANT-MT SRL

Frequently asked questions

Where is SUNTRANS EXPED S.R.L.'s headquarters?

SUNTRANS EXPED S.R.L.'s headquarters is located at Anenii Noi, Creţoaia

What is SUNTRANS EXPED S.R.L.'s industry?

SUNTRANS EXPED S.R.L. is in the industry of Other transportation support activities

How many employees does SUNTRANS EXPED S.R.L. have?

SUNTRANS EXPED S.R.L. has 1 employees

What year was SUNTRANS EXPED S.R.L. started?

SUNTRANS EXPED S.R.L. was started in 2018

How much does SUNTRANS EXPED S.R.L. generate in sales?

SUNTRANS EXPED S.R.L.'s sales is $493,620

How much profit does SUNTRANS EXPED S.R.L. make?

SUNTRANS EXPED S.R.L.'s profit is $20,274

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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