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MAGNUM-TRANS
User score - No reviewsSummary
Company Number1008600061255
Incorporation DateDecember 18, 2008
Company TypeLimited liability company
JurisdictionMoldova
Details
Registry Number40565887
NameÎntreprinderea Mixtă MAGNUM-TRANS Societate cu Răspundere Limitată
Short nameI.M. MAGNUM-TRANS S.R.L.
Brand nameMAGNUM-TRANS
JoinedAugust 17, 2017
Addressstr. Titov G., 6, Anenii Noi, Varniţa
StatusActive
Phone+*******1285Register to view more details
Team
ŢÎMBAL SERGHEI (27.51%)
ZOP SERGHEI (15.94%)
TSYMBAL OLGA (18.83%)
FILIPENKO RUSLAN (37.7%)
AdministratorFILIPENKO RUSLAN
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 sales11,155,100 MDL
Profit968,000 MDL
Profit (loss) before tax975,200 MDL
Net profit (net loss) of the management period879,500 MDL
Debt580,300 MDL
Total long-term debt0
Equity Ownership6,231,600 MDL
Fixed assets1,170,300 MDL
Current assets5,641,600 MDL
Total assets6,811,900 MDL
Employees19
Year2018
Net sales13,782,200 MDL
Profit1,651,900 MDL
Profit (loss) before tax1,594,900 MDL
Net profit (net loss) of the management period1,395,800 MDL
Debt70,900 MDL
Total long-term debt0
Equity Ownership6,075,100 MDL
Fixed assets362,000 MDL
Current assets5,783,900 MDL
Total assets6,146,000 MDL
Employees25
Year2017
Net sales11,396,800 MDL
Profit1,073,000 MDL
Profit (loss) before tax951,100 MDL
Net profit (net loss) of the management period791,000 MDL
Debt327,500 MDL
Total long-term debt0
Equity Ownership4,679,300 MDL
Fixed assets258,200 MDL
Current assets4,748,600 MDL
Total assets5,006,800 MDL
Employees20
Permits
Number
Order number
Type
Issue date
Expire date
NumberP-2061/2020
Order numberC040178/2020
Type14 Authorization for International auto transportation
Issue dateJanuary 27, 2020
Expire dateJanuary 27, 2021
NumberP-1070/2019
Order numberC015386/2019
Type14 Authorization for International auto transportation
Issue dateMay 30, 2019
Expire dateMay 30, 2020
NumberP-0452/2019
Order numberC009160/2019
Type14 Authorization for International auto transportation
Issue dateApril 9, 2019
Expire dateApril 9, 2020
Licenses
Number
Order number
Type
Services
Issue date
Expire date
Vehicles
Number000204
Order number
TypeTransport license
ServicesTransport național rutier de marfuri, Transport internațional rutier de marfuri
Issue date
Expire date
Vehicles
Company activities
Secondary activities- Import and storage of ethyl alcohol; import, storage and wholesale of alcoholic beverages and / or imported beer
- Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
- Passenger car transport for public use; international carriage of goods
- Extraction of metal ores
- Extractive service activities
- Research and Development
- Intermediaries for the sale of a wide range of goods
- Road transport of goods
- Shipping and transport services
- Courier activities
Excises
Pays ExcisesNo
VAT
Pays VATYes
Registration number 3000972
Registration Date October 31, 2013
Related companies
By Officers
By Address
- TRIFAN-TRICOM
- VOLHOVET-VEST
Subdivisions
Address
Type
Locality
Addressor.Bender,str-la Enghels nr.1
TypeOFICIU
LocalityMUN.BENDER
Addressor.Bender,str-la Enghels nr.1
TypeTERITORIU
LocalityMUN.BENDER
AddressS.VARNITA,STR.TITOV G,6
TypeOFICIU
LocalityS.VARNITA
Last data update: Monday, February 15, 2021 1:27 PM
* 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.
