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Overview

Summary

Contact details2

Officers3

Tax information

Finance8

Court cases4

Events3

Subdivisions2

Public acquisitions1

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

UNICTRANS EXPRES

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 01 Jul 2009 (15 years ago)

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Summary

NameSocietatea cu Răspundere Limitată UNICTRANS EXPRES
Short NameUNICTRANS EXPRES S.R.L.
Brand NameUNICTRANS EXPRES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600023768
Unique identification code (CUIIO)40629630
Incorporation Date01 Jul 2009 (15 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4312 - Site preparation
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media
  • #72 - Scientific research and development

Contact details

Legal addressHînceşti, Buţeni, str. Renaşterii, 12
People
Bal*** Lid**lid****************+37************

Officers

individual

IndividualMoldova

Balaur Lidia

Founder


Ownership100%

individual

IndividualMoldova

Pagoni Domniţa

Liquidator

individual

IndividualMoldova

Balaur Lidia

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0607203
  • Registration date01 Mar 2010
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
20223,737,900 MDL
(~$197,758)
View full report
20213,737,900 MDL
(~$211,419)
View full report
20203,737,900 MDL
(~$216,017)
View full report

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Court cases

Events

Old value

07 Jun 2016

Change of headquartersMD-3417, str. Renaşterii 12, s. Buţeni, r-l Hînceşti, Republica Moldova

MD-2068, str. Miron Costin 11/4, ap.(of.) 73, mun. Chişinău, Republica Moldova

07 Jun 2016

Address changeMD-3417, str. Renaşterii 12, s. Buţeni, r-l Hînceşti, Republica Moldova

MD-2068, str. Miron Costin 11/4, ap.(of.) 73, mun. Chişinău, Republica Moldova

24 Oct 2014

Capital write-down5,400 MDL

606,159 MDL

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Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code5318

Frequently asked questions

Where is UNICTRANS EXPRES S.R.L.'s headquarters?

UNICTRANS EXPRES S.R.L.'s headquarters is located at Hînceşti, Buţeni, str. Renaşterii, 12

What is UNICTRANS EXPRES S.R.L.'s industry?

UNICTRANS EXPRES S.R.L. is in the industry of Site preparation

What year was UNICTRANS EXPRES S.R.L. started?

UNICTRANS EXPRES S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat