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I.M. TRANS OIL EAST S.R.L.

mun. Chişinău, sec. Rîşcani, str. Feredeului, 4

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Company details

Company Number

1002600036912

Jurisdiction

Moldova

Registry Number

Incorporation Date

25/09/2002 (22 years ago)

Registered Address

mun. Chişinău, sec. Rîşcani, str. Feredeului, 4

Company Type

Societate cu răspundere limitată

Primary Activity

Transporturi rutiere de mărfuri

Capital

-1.6K

Legal status

Active

About I.M. TRANS OIL EAST S.R.L.

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Company routes

I.M. TRANS OIL EAST S.R.L.

has no routes.

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

Net Profit (loss) management period

Index Name

31.12.2017

31.12.2018

Profit (Loss) Before Tax

234 100

-1 600

- 101 %

Net Profit (Loss)

234 100

-1 600

- 101 %

Current assets

3 882 500

22 374 900

+476 %

Fixed assets

20 728 800

2 211 000

-89 %

Equity ownership

16 325 400

16 323 800

-0 %

Total Debt

8 285 900

8 262 100

-0 %

Company activities

Primary Activity

Transporturi rutiere de mărfuri

Excises

VAT

Pays Excises: NO

Pays^VAT: YES

Registration Date: 01.02.2008

Executive team

Founder name

Role

Stake

EVERES TRADING CORP.

Founder

99 %

ŞIŞCOV ELENA

Founder

0 %

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Related companies by founders

şişcov elena

Company name

Date of inc.

Status

MS_DEVELOPMENT S.R.L.

2015

Active

F.P.C. VOLHOVA S.R.L.

1996

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. TRANS OIL EAST S.R.L. hasn’t posted anything yet. Once they do, their posts will appear here.

Frequently asked questions

When was I.M. TRANS OIL EAST S.R.L. established as a legal entity?

I.M. TRANS OIL EAST S.R.L. was founded on 25/09/2002.

How many employees does I.M. TRANS OIL EAST S.R.L. have?

As of fiscal year 2018 the total number of employees had reached around 1 (only counting full-time equivalent).

What is the main business activity of I.M. TRANS OIL EAST S.R.L.?

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

What is the address for I.M. TRANS OIL EAST S.R.L. headquarters?

I.M. TRANS OIL EAST S.R.L. headquarters address is: mun. Chişinău, sec. Rîşcani, str. Feredeului, 4.

Who is the Chief Executive Officer of I.M. TRANS OIL EAST S.R.L.?

ŞIŞCOV ELENA is the CEO of I.M. TRANS OIL EAST S.R.L..

How can I check if I.M. TRANS OIL EAST 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 4 annual financial reports spanning from 2015 - 2018.

* Check the company founders and related companies by address.

* Check the company activity status.

Is I.M. TRANS OIL EAST S.R.L. still operational? Is this company active?

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

What other companies have been incorporated by: ŞIŞCOV ELENA in MD?

Currently, our data shows that ŞIŞCOV ELENA has 2 companies incorporated under the MD legislation:

Founder

Company

ŞIŞCOV ELENA

MS_DEVELOPMENT S.R.L.

F.P.C. VOLHOVA S.R.L.

What other companies are related to I.M. TRANS OIL EAST S.R.L. by the following address: mun. Chişinău, sec. Rîşcani, str. Feredeului, 4?