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Summary

Company Number1003600086235

Incorporation DateNovember 13, 1996

Company TypeLimited liability company

JurisdictionMoldova

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Details

Registry Number38347930

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ CAPITAL INTERAUTOTRANS

Short nameCAPITAL INTERAUTOTRANS S.R.L.

Brand nameCAPITAL INTERAUTOTRANS

JoinedJuly 26, 2017

Addressstr. Grădina Botanică, 14/3, ap. 205, mun. Chişinău

StatusActive

Phone+*******2761Register to view more details

Team

Officers
Administrator

TIUTIUNIC ALEXANDRU

Founder

TIUTIUNIC ALEXANDRU (34%)

CEBAN EUGENIU (33%)

BREGA OLEG (33%)

Financial Reports

Year

Net sales

Profit

Profit (loss) before tax

Net profit (net loss) of the management period

Debt

Total long-term debt

Equity Ownership

Fixed assets

Current assets

Total assets

Employees

Year2019

Net sales2,496,900 MDL

Profit99,500 MDL

Profit (loss) before tax92,400 MDL

Net profit (net loss) of the management period87,500 MDL

Debt635,700 MDL

Total long-term debt75,200 MDL

Equity Ownership4,522,300 MDL

Fixed assets862,500 MDL

Current assets4,370,700 MDL

Total assets5,233,100 MDL

Employees8

Year2018

Net sales2,908,000 MDL

Profit86,900 MDL

Profit (loss) before tax57,200 MDL

Net profit (net loss) of the management period56,300 MDL

Debt875,900 MDL

Total long-term debt75,200 MDL

Equity Ownership4,434,800 MDL

Fixed assets840,200 MDL

Current assets4,545,700 MDL

Total assets5,385,900 MDL

Employees9

Year2017

Net sales2,848,100 MDL

Profit5,000 MDL

Profit (loss) before tax-93,100 MDL

Net profit (net loss) of the management period-93,200 MDL

Debt807,200 MDL

Total long-term debt75,200 MDL

Equity Ownership4,378,400 MDL

Fixed assets830,000 MDL

Current assets4,430,900 MDL

Total assets5,260,800 MDL

Employees9

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Court cases

Case Number

Issue date

Reason

Type

Participants

Decision

warning

Case Number02-2i-17753-01082016

Issue dateNovember 25, 2016

Reasonprivind validarea popririi

TypeCivil

ParticipantsCAPITAL INTERAUTOTRANS (Debtor)

FILOMELA (Issuer)

DecisionView

Licenses

Number

Order number

Type

Services

Issue date

Expire date

Vehicles

Number000862

Order number

TypeTransport license

ServicesTransport național rutier de marfuri, Transport internațional rutier de marfuri

Issue date

Expire date

Vehicles

Company activities

Secondary activities
  • Retail sale of alcoholic beverages and / or beer
  • Retail sale of tobacco products
  • Hotels and other accommodation facilities
  • Restaurants and other food service activities
  • Intermediaries for the sale of a wide range of goods
  • Other land passenger transport
  • Medical practice

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration number 0302852

Registration Date May 26, 2000

Related companies

By Officers

TIUTIUNIC ALEXANDRU
  • TERMINAL-CT
  • ACVA-DINAMIC
  • IZVORAS-PLUS
CEBAN EUGENIU
  • EUGEN CEBAN
  • CEBAN EUGENIU
  • STAR GRUP DESIGN
  • XIUSA
  • JAN-NORD
  • MAGNAT-CEB
  • JANTEL
  • STO
  • M-MOBILE SHOP
  • PROGRAM MALEX
  • COMPET SRL
BREGA OLEG

By Address

No related companies by address

Subdivisions

Address

Type

Locality

AddressSTR.GRADINA BOTANICA 14/3-205

TypeSEDIU CENTRAL/INTREPRINDEREA DE BAZA

LocalitySEC.BOTANICA

AddressSTR.UZINELOR,21

TypeOFICIU

LocalitySEC.CIOCANA

Last data update: Wednesday, February 17, 2021 10:44 AM

* 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, Serviciul Fiscal de Stat.

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