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Summary

Company Number1008600031425

Incorporation DateJune 19, 2008

Company TypeLimited liability company

JurisdictionMoldova

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Details

Registry Number40539849

NameSocietatea cu Răspundere Limitată POLITRANS-BROKER

Short namePOLITRANS-BROKER S.R.L.

Brand namePOLITRANS-BROKER

StatusActive

Team

Officers
Administrator

VIERU EUGENIU

Founder

TOFAN VICTOR (34%)

MOLEŞTEANU VALERIU (33%)

ELADI MIRCEA (33%)

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 sales8,883,600 MDL

Profit1,164,800 MDL

Profit (loss) before tax1,157,300 MDL

Net profit (net loss) of the management period1,007,000 MDL

Debt2,721,800 MDL

Total long-term debt0

Equity Ownership5,943,800 MDL

Fixed assets830,100 MDL

Current assets7,835,500 MDL

Total assets8,665,600 MDL

Employees22

Year2018

Net sales10,085,100 MDL

Profit1,252,200 MDL

Profit (loss) before tax1,228,100 MDL

Net profit (net loss) of the management period990,400 MDL

Debt2,789,700 MDL

Total long-term debt0

Equity Ownership5,657,200 MDL

Fixed assets1,110,800 MDL

Current assets7,336,200 MDL

Total assets8,447,000 MDL

Employees26

Year2017

Net sales9,063,200 MDL

Profit1,407,000 MDL

Profit (loss) before tax1,577,200 MDL

Net profit (net loss) of the management period1,286,800 MDL

Debt4,258,800 MDL

Total long-term debt0

Equity Ownership4,666,800 MDL

Fixed assets1,411,000 MDL

Current assets7,514,600 MDL

Total assets8,925,600 MDL

Employees26

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Court cases

Case Number

Issue date

Reason

Type

Participants

Decision

warning

Case Number02-2re-15946-05122013

Issue dateDecember 19, 2013

Reasonincasarea sumei

TypeCivil

ParticipantsPOLITRANS-BROKER (Debtor)

RIKIPAL (Issuer)

DecisionView

Permits

Number

Order number

Type

Issue date

Expire date

NumberP-0017/2018

Order numberC001540/2018

Type85 License for customs broker activity

Issue dateNovember 13, 2018

Expire dateNovember 13, 2023

NumberP-0015/2018

Order numberC001288/2018

Type85 License for customs broker activity

Issue dateNovember 9, 2018

Expire dateNovember 8, 2023

Company activities

Secondary activities
  • Passenger car transport for public use; international carriage of goods
  • Customs broker activity
  • Research and Development
  • Labor service activities
  • Wholesale of potatoes, vegetables and fruits
  • Wholesale of other food products
  • Wholesale of fish and fish products
  • Wholesale of wood, construction materials and sanitary equipment
  • Retail sale of fish, crustaceans and molluscs
  • Road transport of goods
  • Storekeepers
  • Shipping and transport services
Primary activities
  • Ancillary service activities for land transport

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration number 0307400

Registration Date April 1, 2009

Related companies

By Officers

VIERU EUGENIU
  • PROARTSTIL
TOFAN VICTOR
MOLEŞTEANU VALERIU
  • POLITRANS
  • PARTAUTONET
  • AUTOREMORCA
  • GPS-SISTEM
  • PIESE-IMPORT SRL
  • POLITRANS-LOGISTICA
  • POLITRANS-LOGIST
  • AUTO-RICAMBI
ELADI MIRCEA
  • POLITRANS
  • PARTAUTONET
  • ORGANIC FARM
  • AUTOREMORCA
  • GPS-SISTEM
  • PIESE-IMPORT SRL
  • POLITRANS-LOGISTICA
  • POLITRANS-LOGIST

By Address

mun. Chişinău, sec. Botanica, str. Dacia bd., 49/6

Subdivisions

Address

Type

Locality

AddressSTR.TRANSNISTRIA,6

TypeDEPOZITE COMERCIALE (ANGRO)

LocalitySEC.CIOCANA

AddressCAUSENI,PV TUDORA

TypeOFICIU

LocalityS.TUDORA

AddressLEUSENI BIROU VAMAL

TypeOFICIU

LocalityS.LEUSENI

Last data update: Monday, February 15, 2021 12:30 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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