watch
Home
ShippersCarriersProductAbout Us
right
English
Română
Русский
Česky
Українська
qcheck

Search 33,686 companies from Moldova or 844,584 companies from 10 countries

Access Financial reports, Court cases, Historical data, Reviews and much more…
Is this your company?Claim profile

Summary

Company Number1003602007593

Incorporation DateJanuary 28, 2002

Company TypeLimited liability company

JurisdictionMoldova

Qoobus

Find the carrier or freight that you need!

More than 250,000 freight offers instantly available.
Close a deal in less than 1 minute.
Forklift

Details

Registry Number37721007

NameSocietatea cu Răspundere Limitată REGIUNEA-EXIM

Short nameS.R.L. REGIUNEA-EXIM

Brand nameREGIUNEA-EXIM

JoinedAugust 21, 2017

Addressstr. C. Negruzzi 1, or. Balti

StatusActive

Phone+*******0003Register to view more details

Team

Officers
Administrator

CLAIHCNET CONSTANTIN

Founder

CLAIHCNET CONSTANTIN (100%)

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 sales32,892,200 MDL

Profit4,010,600 MDL

Profit (loss) before tax4,322,400 MDL

Net profit (net loss) of the management period3,861,000 MDL

Debt1,050,100 MDL

Total long-term debt0

Equity Ownership34,701,200 MDL

Fixed assets12,470,700 MDL

Current assets23,280,600 MDL

Total assets35,751,300 MDL

Employees41

Year2018

Net sales30,663,100 MDL

Profit2,499,100 MDL

Profit (loss) before tax2,698,200 MDL

Net profit (net loss) of the management period2,435,400 MDL

Debt4,461,300 MDL

Total long-term debt0

Equity Ownership31,504,800 MDL

Fixed assets11,474,000 MDL

Current assets24,492,200 MDL

Total assets35,966,200 MDL

Employees33

Year2017

Net sales33,441,700 MDL

Profit3,494,100 MDL

Profit (loss) before tax3,759,100 MDL

Net profit (net loss) of the management period3,150,600 MDL

Debt2,575,200 MDL

Total long-term debt0

Equity Ownership29,355,100 MDL

Fixed assets7,771,900 MDL

Current assets24,158,400 MDL

Total assets31,930,300 MDL

Employees45

Qoobus

Find the carrier or freight that you need!

Empty truck

Court cases

Case Number

Issue date

Reason

Type

Participants

Decision

Case Number02-2ae-3486-07032013

Issue dateJuly 12, 2013

Reason

TypeCivil

ParticipantsWISSMATEC (Debtor)

REGIUNEA-EXIM (Issuer)

DecisionView

Case Number02-2rc-19235-22082017

Issue dateNovember 9, 2017

Reasonîncasarea datoriei

TypeCivil

ParticipantsTRANSPORT GRUP (Debtor)

REGIUNEA-EXIM (Issuer)

DecisionView

Permits

Number

Order number

Type

Issue date

Expire date

NumberP-2685/2020

Order numberC043360/2020

Type14 Authorization for International auto transportation

Issue dateFebruary 12, 2020

Expire dateFebruary 12, 2021

NumberP-2639/2020

Order numberC042812/2020

Type14 Authorization for International auto transportation

Issue dateFebruary 10, 2020

Expire dateFebruary 10, 2021

NumberP-1081/2019

Order numberC015473/2019

Type14 Authorization for International auto transportation

Issue dateMay 31, 2019

Expire dateMay 31, 2020

Licenses

Number

Order number

Type

Services

Issue date

Expire date

Vehicles

Number000255

Order number

TypeTransport license

ServicesTransport internațional rutier de marfuri

Issue date

Expire date

Vehicles

Company activities

Secondary activities
  • Passenger car transport for public use; international carriage of goods
  • Research and Development
  • Manufacture of concrete, plaster and cement elements
  • Maintaining and repairing vehicles
  • Sale of motor vehicle parts and accessories
  • Wholesale on a fee or contract basis
  • Wholesale of raw agricultural products and live animals
  • Wholesale of wood, construction materials and sanitary equipment
  • Wholesale of hardware, aqueduct and heating equipment
  • Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • Retail sale of hardware, paints and glass
  • Bus transport
  • Taxis of all types, including by itinerary
  • Road transport of goods
  • Shipping and transport services
Primary activities
  • Road transport of goods

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration number 1201640

Registration Date October 1, 2004

Related companies

By Officers

CLAIHCNET CONSTANTIN
  • "BREMBANA"
  • C.CLAIHCNET

By Address

Bălţi, str. Negruzzi C., 1

Subdivisions

Address

Type

Locality

AddressSTR.C.NEGRUZZI 1

TypeSEDIU CENTRAL/INTREPRINDEREA DE BAZA

LocalityMUN.BALTI

Addressm.Chisinau,str.Varnita 2/10

TypeOFICIU

LocalitySEC.CIOCANA

AddressSTR.NEGRUZZI, 1

TypeOFICIU

LocalityMUN.BALTI

Last data update: Monday, February 15, 2021 12:19 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.

Arrow up