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Overview

Summary

Contact details2

Officers2

Tax information

Finance8

Events3

Inspections2

Subdivisions4

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

UNTRANSBAM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 11 Dec 2008 (15 years ago)

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Company rating

Turnover rank

#10,038arrow up-1,103

Activity rank

#357arrow up-8

Profit rank

#21,178arrow up-12,102

Summary

NameSocietatea cu Răspundere Limitată UNTRANSBAM
Short NameUNTRANSBAM S.R.L.
Brand NameUNTRANSBAM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008609006176
Unique identification code (CUIIO)40585619
Incorporation Date11 Dec 2008 (15 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #1244 - Activity of poultry incubation stations
  • #26600 - Manufacture of concrete, plaster and cement elements
  • #50200 - Maintaining and repairing vehicles
  • #50302 - Retail trade of motor vehicle parts, components and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51531 - Wholesale of wood
  • #52460 - Retail sale of hardware, paints and glass
  • #52489 - Other retail sale in specialized stores
  • #63401 - Shipping and transport services
  • #51535 - Wholesale of sand, cement, gravel, gypsum, terracotta, etc.

Contact details

Legal addressUngheni, str. Halippa P., 4/A
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Iurii Boris

Founder


Ownership100%

individual

IndividualMoldova

Iurii Boris

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number9500940
  • Registration date01 Feb 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20224,258,000 MDL
(~$225,274)
58,400 MDL
(~$3,090)
3,617,800 MDL
(~$191,404)
View full report
20215,483,400 MDL
(~$310,146)
32,800 MDL
(~$1,855)
3,345,000 MDL
(~$189,196)
View full report
20203,334,700 MDL
(~$192,716)
265,600 MDL
(~$15,349)
1,829,400 MDL
(~$105,723)
View full report

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Events

Old value

12 Jul 2013

Name changeSocietatea cu Răspundere Limitată "UNTRANSBAM"

SOCIETATEA CU RASPUNDERE LIMITATA "UNAGROBAM"

12 Jul 2013

Change of headquartersMD-3601, str. Halippa P. 4/A, or. Ungheni, Republica Moldova

MD-3601, str. Burebista 43, ap.(of.) 19, or. Ungheni, Republica Moldova

12 Jul 2013

Address changeMD-3601, str. Halippa P. 4/A, or. Ungheni, Republica Moldova

MD-3601, str. Burebista 43, ap.(of.) 19, or. Ungheni, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code9201

Related companies by officers

Frequently asked questions

Where is UNTRANSBAM S.R.L.'s headquarters?

UNTRANSBAM S.R.L.'s headquarters is located at Ungheni, str. Halippa P., 4/A

What is UNTRANSBAM S.R.L.'s industry?

UNTRANSBAM S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does UNTRANSBAM S.R.L. have?

UNTRANSBAM S.R.L. has 4 employees

What year was UNTRANSBAM S.R.L. started?

UNTRANSBAM S.R.L. was started in 2008

How much does UNTRANSBAM S.R.L. generate in sales?

UNTRANSBAM S.R.L.'s sales is $225,274

How much profit does UNTRANSBAM S.R.L. make?

UNTRANSBAM S.R.L.'s profit is $3,090

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat