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Overview

Summary

Contact details3

Officers2

Tax information

Finance7

Court cases1

Events7

Licenses1

Permits33

Inspections1

Subdivisions2

Vehicles10

Additional data

Related companies2

FAQ

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Moldova2002Limited liability company
Last updated: Apr 30, 2024

VINTRANS GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 11 Oct 2002 (22 years ago)

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Summary

NameSocietatea cu Răspundere Limitată VINTRANS GRUP
Short NameVINTRANS GRUP S.R.L.
Brand NameVINTRANS GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600002715
Unique identification code (CUIIO)40014681
Incorporation Date11 Oct 2002 (22 years ago) / 18 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #72 - Scientific research and development
  • #7 - Extraction of metal ores
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #50300 - Sale of motor vehicle parts and accessories
  • #60240 - Road transport of goods
  • #3831 - Dismantling of wrecks
  • #4677 - Wholesale of waste and scrap

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Arheolog Ion Casian Suruceanu, 5
Phone
  • +37************
  • +37************
Email
  • vin*****************

Officers

individual

IndividualMoldova

Levinte Ivan

Founder

Ownership100%

individual

IndividualMoldova

Levinte Nicanor

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0304069
  • Registration date23 Dec 2002
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20218,524,600 MDL
(~$482,159)-1,771,200 MDL
(~-$100,181)109,200 MDL
(~$6,176)View full report
202012,108,100 MDL
(~$699,739)-105,200 MDL
(~-$6,080)7,413,700 MDL
(~$428,445)View full report
201911,738,400 MDL
(~$668,397)246,900 MDL
(~$14,059)6,893,800 MDL
(~$392,540)View full report

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Court cases

Events

Old value

15 Oct 2021

Capital write-down5,400 MDL

9,351,039.6 MDL

06 Nov 2020

Capital write-down9,351,039.6 MDL

11,881,377 MDL

26 Dec 2018

Change of headquartersMD-2025, str. Arheolog Ion Casian Suruceanu 5, mun. Chişinău, Republica Moldova

MD-2072, str. Independenţei 50, ap.(of.) 6, mun. Chişinău, Republica Moldova

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Licenses

Permits

Inspections

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is VINTRANS GRUP S.R.L.'s headquarters?

VINTRANS GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Arheolog Ion Casian Suruceanu, 5

What is VINTRANS GRUP S.R.L.'s industry?

VINTRANS GRUP S.R.L. is in the industry of Freight transport by road

How many employees does VINTRANS GRUP S.R.L. have?

VINTRANS GRUP S.R.L. has 14 employees

What year was VINTRANS GRUP S.R.L. started?

VINTRANS GRUP S.R.L. was started in 2002

How much does VINTRANS GRUP S.R.L. generate in sales?

VINTRANS GRUP S.R.L.'s sales is $482,159

How much profit does VINTRANS GRUP S.R.L. make?

VINTRANS GRUP S.R.L.'s profit is -$100,181

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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