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Summary

Company Number1008600061255

Incorporation DateDecember 18, 2008

Company TypeLimited liability company

JurisdictionMoldova

Qoobus

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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

Officers
Founder

ŢÎMBAL SERGHEI (27.51%)

ZOP SERGHEI (15.94%)

TSYMBAL OLGA (18.83%)

FILIPENKO RUSLAN (37.7%)

Administrator

FILIPENKO 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

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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

ZOP SERGHEI
FILIPENKO RUSLAN

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

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.

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