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I.M. MAGNUM-TRANS S.R.L. - 1008600061255 | Company profile on Qoobus.
I
Carrier type image

Carrier

I.M. MAGNUM-TRANS S.R.L.
verified

str. 27 Aprilie 88, Anenii Noi, Varniţa

СЗ
Company details
Company Number
1008600061255
Jurisdiction
Moldova
Registry Number
-
European Number
-
Incorporation Date
18/12/2008 (15 years ago)
Joined
17/08/2017 (6 years ago)
Registered Address
str. 27 Aprilie 88, Anenii Noi, Varniţa
Company Type
Societate cu răspundere limitată
Primary Activity
Transporturi rutiere de mărfuri
Brand name
-
Capital
798.0K
Legal status
Active
Profile status

Verified

Website
-
Contact details

Profile owner

СЗ

Sergej Zop

About I.M. MAGNUM-TRANS S.R.L.

-

Similar companies

Company routes

I.M. MAGNUM-TRANS S.R.L.

has no routes.

Financial information: Profit & Loss Statement (P&L)

Net Profit (loss) management period

Index Name
31.12.2020
31.12.2021
Total Sales Income
10 109 300
10 700 900
Total Cost of Sales
8 274 100
8 473 100
Profit (Loss) Before Tax
1 306 700
892 400
Income Tax Expenses
139 800
94 400
Net Profit (Loss)
1 166 900
798 000
Current assets
6 822 000
7 857 800
Fixed assets
1 000 700
808 700
Equity ownership
7 398 600
8 196 600
Total Debt
424 100
469 900

Company activities

Primary Activity

  1. Transporturi rutiere de mărfuri

Excises

VAT

Pays Excises: NO

PaysVAT: YES

Registration Date: 31.10.2013

Executive team

Founder name
Role

Stake

FILIPENKO RUSLAN

Founder

37 %

ŢÎMBAL SERGHEI

Founder

27 %

TSYMBAL OLGA

Founder

18 %

ZOP SERGHEI

Founder

15 %

Related companies by address

anenii noi, varniţa, str. titov g., 6

Company name
Date of inc.
Status

TRIFAN-TRICOM I.I.

1997
Active

S.C. VOLHOVET-VEST S.R.L.

2006
Active

Related companies by founders

filipenko ruslan

Company name
Date of inc.
Status

FENZO S.R.L.

2007
Liquidated

Last data update 15.08.2022

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, below) should always be referred to for definitive information

Sources:
Guvernul Republicii Moldova ,Serviciu Fiscal de Stat

Posts and news

I.M. MAGNUM-TRANS S.R.L. hasn’t posted anything yet. Once they do, their posts will appear here.

Frequently asked questions

When was I.M. MAGNUM-TRANS S.R.L. established as a legal entity?

I.M. MAGNUM-TRANS S.R.L. was founded on 18/12/2008.

How many employees does I.M. MAGNUM-TRANS S.R.L. have?

As of fiscal year 2021 the total number of employees had reached around 1 (only counting full-time equivalent).

What is the main business activity of I.M. MAGNUM-TRANS S.R.L.?

I.M. MAGNUM-TRANS S.R.L. key activity is related to Transporturi rutiere de mărfuri.

What is the address for I.M. MAGNUM-TRANS S.R.L. headquarters?

I.M. MAGNUM-TRANS S.R.L. headquarters address is: str. 27 Aprilie 88, Anenii Noi, Varniţa.

Who is the Chief Executive Officer of I.M. MAGNUM-TRANS S.R.L.?

FILIPENKO RUSLAN is the CEO of I.M. MAGNUM-TRANS S.R.L..

How can I check if I.M. MAGNUM-TRANS S.R.L. can be trusted?

* Double check if you are on the right company profile.
* Check available annual financial reports to understand the company growth dynamics. Currently we have 7 annual financial reports spanning from 2015 - 2021.
* Check the company founders and related companies by address.
* Check the company activity status.

Is I.M. MAGNUM-TRANS S.R.L. still operational? Is this company active?

Currently, I.M. MAGNUM-TRANS S.R.L. has the following operational status: Active.

What other companies have been incorporated by: FILIPENKO RUSLAN, ZOP SERGHEI in MD?

Currently, our data shows that FILIPENKO RUSLAN, ZOP SERGHEI have 2 companies incorporated under the MD legislation:

Founder

Company

FILIPENKO RUSLAN

FENZO S.R.L.

ZOP SERGHEI

FENZO S.R.L.

What other companies are related to I.M. MAGNUM-TRANS S.R.L. by the following address: Anenii Noi, Varniţa, str. Titov G., 6?

Currently our data shows that 2 companies are registered on the same address as I.M. MAGNUM-TRANS S.R.L.:
Related companies by address:
TRIFAN-TRICOM I.I.
S.C. VOLHOVET-VEST S.R.L.
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