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Summary

Company Number1013600018277

Incorporation DateJune 5, 2013

Company TypeLimited liability company

JurisdictionMoldova

Details

Registry Number40909128

NameSocietatea cu Răspundere Limitată TITANINVEST

Short nameTITANINVEST S.R.L.

Brand nameTITANINVEST

JoinedSeptember 19, 2017

Addressstr. Dacia bd., 53/4, ap. 7, mun. Chişinău

StatusActive

Phone+*******8222Register to view more details

Team

Officers
Administrator

VREMEA OLGA

Founder

VREMEA OLGA (100%)

Financial Reports

Year

Turnover

Profit

Debt

Equity Ownership

Fixed assets

Current assets

Employees

Year2019

Turnover0

Profit525,600 MDL

Debt2,864,400 MDL

Equity Ownership1,957,800 MDL

Fixed assets574,100 MDL

Current assets4,489,800 MDL

Employees9

Year2018

Turnover0

Profit262,400 MDL

Debt3,306,900 MDL

Equity Ownership1,989,700 MDL

Fixed assets665,200 MDL

Current assets4,998,900 MDL

Employees9

Year2017

Turnover0

Profit597,600 MDL

Debt3,984,300 MDL

Equity Ownership1,788,900 MDL

Fixed assets1,096,700 MDL

Current assets5,044,000 MDL

Employees8

Court cases

Participants

Amount

Issue date

Decision

Case Number

ParticipantsTITANINVEST (Participant)

Amount

Issue dateFebruary 12, 2019

Decision

Case Number02-2r-24628-30112018

Permits

Number

Order number

Type

Issue date

Expire date

NumberP-1747/2019

Order numberC034578/2019

Type14 Authorization for International auto transportation

Issue dateDecember 3, 2019

Expire dateDecember 3, 2020

NumberP-0604/2019

Order numberC010427/2019

Type14 Authorization for International auto transportation

Issue dateApril 17, 2019

Expire dateApril 17, 2020

Licenses

Number

Order number

Type

Services

Issue date

Expire date

Vehicles

Number002056

Order number

TypeTransport license

ServicesTransport național rutier de marfuri, Transport internațional rutier de marfuri

Issue date

Expire date

Vehicles

Company activities

Secondary activities
  • Import and / or wholesale and / or retail sale of petrol, diesel and / or liquefied gas at refueling stations
  • Retail trade, except of motor vehicles and motorcycles
  • Electronic communications activities via wireless networks (satellite only)
  • Other electronic communications activities
  • Other information service activities n.c.a.
  • Other financial intermediation n.c.a.
  • Other business support service activities n.c.a.
  • Trade in motor vehicles
  • Maintaining and repairing vehicles
  • Sale of motor vehicle parts and accessories
  • Wholesale on a fee or contract basis
  • Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • Agents involved in the sale of fuels, minerals, metals and chemicals for industry
  • Wholesale of raw agricultural products and live animals
  • Wholesale of food, beverages and tobacco products
  • Diesel wholesale
  • Wholesale of other fuels
  • Other wholesale
  • Retail sale of fuel and coal
  • Retail not in stores
  • Other retail trade not in stores
  • Road transport of goods
  • Shipping and transport services
  • Other shipping and transport activities
  • Other financial intermediation, not included in other categories
Primary activities
  • Other transport - related activities

Excises

Pays ExcisesNo

VAT

Pays VATNo

Related companies

By Officers

VREMEA OLGA

By Address

mun. Chişinău, sec. Botanica, str. Dacia bd., 53/4, ap.(of.) 7

Subdivisions

Address

Type

Locality

AddressSTR.MUNCESTI,162A

TypeALTE OBIECTE

LocalitySEC.BOTANICA

AddressOR.BALTI,STR.STEFAN CEL MARE,57

TypeALTE OBIECTE

LocalityMUN.BALTI

AddressSTR.DACIA,44

TypeALTE OBIECTE

LocalitySEC.BOTANICA

Last data update: Monday, February 15, 2021 12:16 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.