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Company Number1008600061255

Registry Number40565887

NameÎntreprinderea Mixtă MAGNUM-TRANS Societate cu Răspundere Limitată

Short nameI.M. MAGNUM-TRANS S.R.L.

Brand nameMAGNUM-TRANS

Incorporation DateDecember 18, 2008

JoinedAugust 17, 2017

Addressstr. Titov G., 6, Anenii Noi, Varniţa

StatusActive

Company TypeLimited liability company

Phone+*******1285Register to view more details

Officers

CEO

FILIPENKO RUSLAN

Founder

FILIPENKO RUSLAN (37.7%)

TSYMBAL OLGA (18.83%)

ZOP SERGHEI (15.94%)

ŢÎMBAL SERGHEI (27.51%)

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-1366/2019

Order numberC020704/2019

Type14 Authorization for International auto transportation

Issue dateJuly 18, 2019

Expire dateJuly 18, 2020

NumberP-3289/2020

Order numberC047599/2020

Type14 Authorization for International auto transportation

Issue dateMarch 11, 2020

Expire dateMarch 11, 2021

NumberP-2061/2020

Order numberC040178/2020

Type14 Authorization for International auto transportation

Issue dateJanuary 27, 2020

Expire dateJanuary 27, 2021

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

FILIPENKO RUSLAN
ZOP SERGHEI

By Address

Anenii Noi, Varniţa, str. Titov G., 6

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

Company activity map

LoadsTransport
ImportExport
This company has no activity yet on Import Loads

Countries of interest

Russia
Moldova