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Summary

Company Number1003600025966

Incorporation DateApril 6, 2011

Company TypeLimited liability company

JurisdictionMoldova

Details

Registry Number4839805

NameSocietatea cu Răspundere Limitată INDFEROTRANS

Short nameINDFEROTRANS S.R.L.

Brand nameINDFEROTRANS

StatusActive

Team

Officers
Administrator

STRAISTEAN VITALIE

Founder

S.C. BIEXIM SV S.R.L. (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 sales515,000 MDL

Profit-598,400 MDL

Profit (loss) before tax25,150,100 MDL

Net profit (net loss) of the management period25,150,100 MDL

Debt2,436,900 MDL

Total long-term debt41,700 MDL

Equity Ownership26,198,200 MDL

Fixed assets2,224,100 MDL

Current assets26,452,600 MDL

Total assets28,676,800 MDL

Employees1

Year2018

Net sales0

Profit-4,737,800 MDL

Profit (loss) before tax1,325,100 MDL

Net profit (net loss) of the management period1,166,100 MDL

Debt27,735,300 MDL

Total long-term debt0

Equity Ownership13,173,200 MDL

Fixed assets15,085,800 MDL

Current assets25,822,700 MDL

Total assets40,908,500 MDL

Employees1

Year2017

Net sales0

Profit-4,750,900 MDL

Profit (loss) before tax319,500 MDL

Net profit (net loss) of the management period281,100 MDL

Debt23,186,200 MDL

Total long-term debt0

Equity Ownership14,868,900 MDL

Fixed assets18,237,200 MDL

Current assets19,817,900 MDL

Total assets38,055,100 MDL

Employees1

Court cases

Case Number

Issue date

Reason

Type

Participants

Decision

Case Number02-3a-22288-05102016

Issue dateJanuary 12, 2017

Reasonconstatarea acțiunilor ca fiind ilicite, obligarea de a se conforma prevederilor legale cu restabilirea drepturilor recunoscute prin lege, încasarea prejudiciului moral

TypeCivil

ParticipantsINDFEROTRANS (Participant)

DecisionView

Company activities

Primary activities
  • Wholesale of wood, construction materials and sanitary equipment
Secondary activities
  • Recovery of recyclable metal waste and scrap
  • Trade in motor vehicles
  • Maintaining and repairing vehicles
  • Sale of motor vehicle parts and accessories
  • Sale, maintenance and repair of motorcycles; sales of parts and accessories
  • Wholesale of other food products
  • Wholesale of metals and metal ores
  • Wholesale of waste and scrap of ferrous and non-ferrous metals
  • Wholesale of other machinery and equipment used in industry, trade and transport
  • Rail transport
  • Road transport of goods
  • Handling and storage
  • manipulations
  • Storekeepers
  • Other transport - related activities
  • Other activities ancillary to land transport
  • Shipping and transport services
  • Car rental
  • Rental of other means of transport

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration number 0403092

Registration Date July 1, 1998

Related companies

By Officers

STRAISTEAN VITALIE
  • "SEN-LO"
  • CATALION
  • BUTA-PLUS

By Address

mun. Chişinău, sec. Ciocana, str. Uzinelor, 90

Subdivisions

Address

Type

Locality

AddressMun. Chisinau str. Mesterul Manole 18

TypeOFICIU

LocalitySEC.CIOCANA

AddressSTR.UZINELOR-90

TypeTEREN

LocalitySEC.CIOCANA

AddressCHISINAU,STR.UZINELOR 90

TypeSEDIU CENTRAL/INTREPRINDEREA DE BAZA

LocalitySEC.CIOCANA

Last data update: Monday, February 15, 2021 12:23 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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