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REGIUNEA-EXIM
User score - No reviewsSummary
Company Number1003602007593
Incorporation DateJanuary 28, 2002
Company TypeLimited liability company
JurisdictionMoldova
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
CLAIHCNET CONSTANTIN
FounderCLAIHCNET 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
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
- Road transport of goods
Excises
Pays ExcisesNo
VAT
Pays VATYes
Registration number 1201640
Registration Date October 1, 2004
Related companies
By Officers
- "BREMBANA"
- C.CLAIHCNET
By Address
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.
