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INDFEROTRANS
User score - No reviewsSummary
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
STRAISTEAN VITALIE
FounderS.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
- 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
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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.
