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Summary

Company Number1012600017804

Incorporation DateJune 1, 2012

Company TypeLimited liability company

JurisdictionMoldova

Qoobus

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Details

Registry Number40845090

NameSocietatea cu Răspundere Limitată TAVES INCOM

Short nameS.R.L. TAVES INCOM

Brand nameTAVES INCOM

StatusActive

Team

Officers
Administrator

PODOPRIGOR SERGIU

Founder

PODOPRIGOR SERGIU (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 sales8,735,100 MDL

Profit234,800 MDL

Profit (loss) before tax306,900 MDL

Net profit (net loss) of the management period277,000 MDL

Debt282,300 MDL

Total long-term debt0

Equity Ownership3,103,400 MDL

Fixed assets0

Current assets3,385,600 MDL

Total assets3,385,600 MDL

Employees2

Year2018

Net sales8,504,100 MDL

Profit521,100 MDL

Profit (loss) before tax582,900 MDL

Net profit (net loss) of the management period516,400 MDL

Debt359,100 MDL

Total long-term debt0

Equity Ownership2,825,100 MDL

Fixed assets11,000 MDL

Current assets3,173,200 MDL

Total assets3,184,200 MDL

Employees1

Year2017

Net sales9,833,900 MDL

Profit874,600 MDL

Profit (loss) before tax840,500 MDL

Net profit (net loss) of the management period739,000 MDL

Debt457,400 MDL

Total long-term debt0

Equity Ownership2,309,400 MDL

Fixed assets34,400 MDL

Current assets2,732,400 MDL

Total assets2,766,800 MDL

Employees2

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Court cases

Case Number

Issue date

Reason

Type

Participants

Decision

Case Number02-2ac-17019-27072017

Issue dateApril 20, 2018

Reasonîncasarea datoriei

TypeCivil

ParticipantsTAVES INCOM (Participant)

DecisionView

Case Number02-2ac-20745-09102018

Issue dateJuly 18, 2019

Reasonîncasarea datoriei

TypeCivil

ParticipantsTAVES INCOM (Participant)

DecisionView

Case Number2-18192578-02-2ac-17012020

Issue dateJuly 22, 2020

Reasonîncasarea prejudiciului și taxei de stat

TypeCivil

ParticipantsTAVES INCOM (Participant)

DecisionView

Company activities

Primary activities
  • Other transport - related activities
Secondary activities
  • Road transport of goods
  • Shipping and transport services
  • Other shipping and transport activities

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration number 0208563

Registration Date August 1, 2013

Subdivisions

Address

Type

Locality

AddressSTR.IALOVENI 90/4

TypeSEDIU CENTRAL/INTREPRINDEREA DE BAZA

LocalitySEC.CENTRU

AddressSTR.IALOVENI 90/4

TypeOFICIU

LocalitySEC.CENTRU

Reviews

K.R.A. TRANS

March 14, 2019

+10

TRANS LOGISTIC NEO

March 19, 2018

+

VLADIALES TRANS EXPEDITIE

November 14, 2017

Приятно работать с опытными и ответственными людьми. Сергей браво!

Company activity map

LoadsTransport
ImportExport
This company has no activity yet on Import Loads

Countries of interest

Last data update: Monday, February 15, 2021 12:55 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.