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Summary

Contact details

Officers2

Tax information

Finance6

Events7

Subdivisions2

Additional data

Related companies2

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Last updated: May 06, 2024

UNIT TRANS EXPEDITION

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Limited liability company

Moldova 04 Oct 2010 (14 years ago)

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Summary

NameSocietatea cu Răspundere Limitată UNIT TRANS EXPEDITION
Short NameUNIT TRANS EXPEDITION S.R.L.
Brand NameUNIT TRANS EXPEDITION
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600030777
Unique identification code (CUIIO)40712319
Incorporation Date04 Oct 2010 (14 years ago) / 14 companies with the same date
Date dissolved14 Apr 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #72 - Scientific research and development
  • #51100 - Wholesale on a fee or contract basis
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #70100 - Real estate activities on own property
  • #70200 - Renting of own real estate
  • #71100 - Car rental
  • #71200 - Rental of other means of transport
  • #74820 - Packaging activities
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Sarmizegetusa, 92, ap.(of.) 222

Officers

individual

IndividualMoldova

Moroz Tatiana

Founder


Ownership100%

individual

IndividualMoldova

Moroz Tatiana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2020-1,645,800 MDL
(~-$95,112)
1View full report
2019-5,900 MDL
(~-$336)
1View full report
2018-4,700 MDL
(~-$280)
1View full report

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Events

Old value

14 Apr 2021

Deregistration of a legal entity14.04.2021

16 Oct 2020

Capital write-down4,216.67 MDL

2,479,217.67 MDL

25 Jan 2019

Change of headquartersMD-2032, str. Sarmizegetusa 92, ap.(of.) 222, mun. Chişinău, Republica Moldova

MD-2032, str. Sarmizegetusa 51, ap.(of.) 14, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0110

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Frequently asked questions

Where is UNIT TRANS EXPEDITION S.R.L.'s headquarters?

UNIT TRANS EXPEDITION S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 92, ap.(of.) 222

What is UNIT TRANS EXPEDITION S.R.L.'s industry?

UNIT TRANS EXPEDITION S.R.L. is in the industry of Other transportation support activities

How many employees does UNIT TRANS EXPEDITION S.R.L. have?

UNIT TRANS EXPEDITION S.R.L. has 1 employees

What year was UNIT TRANS EXPEDITION S.R.L. started?

UNIT TRANS EXPEDITION S.R.L. was started in 2010

How much profit does UNIT TRANS EXPEDITION S.R.L. make?

UNIT TRANS EXPEDITION S.R.L.'s profit is -$95,112

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat