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Summary

Company Number1011606002984

Incorporation DateJune 13, 2011

Company TypeLimited liability company

JurisdictionMoldova

Details

Registry Number40764960

NameSocietatea cu Răspundere Limitată MARGIN-GRUP

Short nameMARGIN-GRUP S.R.L.

Brand nameMARGIN-GRUP

JoinedAugust 10, 2017

Addressor.Soldanesti str. Nucarilor 19 ap.2

StatusActive

Phone+*******6677Register to view more details

About

Transport international de marfuri : MD-RO; RO-MD ; MD-BG ; BG-MD ; MD-TR ; TR-MD

Team

Officers
Administrator

MARGINĂ ALEXANDRU

Founder

MARGINĂ ALEXANDRU (100%)

Financial Reports

Year

Turnover

Profit

Debt

Equity Ownership

Fixed assets

Current assets

Employees

Year2019

Turnover0

Profit-15,200 MDL

Debt1,257,000 MDL

Equity Ownership729,300 MDL

Fixed assets1,776,800 MDL

Current assets541,200 MDL

Employees4

Year2018

Turnover0

Profit-113,900 MDL

Debt432,500 MDL

Equity Ownership608,600 MDL

Fixed assets308,600 MDL

Current assets797,500 MDL

Employees3

Year2017

Turnover0

Profit44,100 MDL

Debt615,100 MDL

Equity Ownership735,000 MDL

Fixed assets409,100 MDL

Current assets1,139,400 MDL

Employees6

Permits

Number

Order number

Type

Issue date

Expire date

NumberP-2612/2020

Order numberC042381/2020

Type14 Authorization for International auto transportation

Issue dateFebruary 10, 2020

Expire dateFebruary 10, 2021

NumberP-3080/2020

Order numberC045970/2020

Type14 Authorization for International auto transportation

Issue dateFebruary 28, 2020

Expire dateFebruary 28, 2021

Licenses

Number

Order number

Type

Services

Issue date

Expire date

Vehicles

Number002022

Order number

TypeTransport license

ServicesTransport național rutier de marfuri, Transport internațional rutier de marfuri

Issue date

Expire date

Vehicles

Company activities

Secondary activities
  • Passenger car transport for public use
  • education
  • Wholesale on a fee or contract basis
  • Intermediaries for the sale of a wide range of goods
  • Road transport of goods
  • Organization of transport activities
Primary activities
  • Road transport of goods

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration number 8800292

Registration Date March 7, 2012

Related companies

By Officers

MARGINĂ ALEXANDRU
  • MARGINA ALEXANDRU
  • TESCO MARKET

By Address

Şoldăneşti, str. Nucarilor, 19, ap.(of.) 2

Subdivisions

Address

Type

Locality

AddressOR.SOLDANESTI,str.NUCARILOR 19

TypeOFICIU

LocalityOR.SOLDANESTI

Last data update: Monday, February 15, 2021 12:52 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.