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TITANINVEST
User score - No reviewsSummary
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
VREMEA OLGA
FounderVREMEA OLGA (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 sales9,934,700 MDL
Profit525,600 MDL
Profit (loss) before tax535,800 MDL
Net profit (net loss) of the management period468,000 MDL
Debt2,864,400 MDL
Total long-term debt241,700 MDL
Equity Ownership1,957,800 MDL
Fixed assets574,100 MDL
Current assets4,489,800 MDL
Total assets5,063,900 MDL
Employees9
Year2018
Net sales8,850,600 MDL
Profit262,400 MDL
Profit (loss) before tax275,100 MDL
Net profit (net loss) of the management period200,800 MDL
Debt3,306,900 MDL
Total long-term debt367,500 MDL
Equity Ownership1,989,700 MDL
Fixed assets665,200 MDL
Current assets4,998,900 MDL
Total assets5,664,100 MDL
Employees9
Year2017
Net sales11,230,500 MDL
Profit597,600 MDL
Profit (loss) before tax585,900 MDL
Net profit (net loss) of the management period495,200 MDL
Debt3,984,300 MDL
Total long-term debt367,500 MDL
Equity Ownership1,788,900 MDL
Fixed assets1,096,700 MDL
Current assets5,044,000 MDL
Total assets6,140,700 MDL
Employees8
Court cases
Case Number
Issue date
Reason
Type
Participants
Decision
Case Number02-2r-24628-30112018
Issue dateFebruary 12, 2019
Reasonîncasarea datoriei și cheltuielile de judecată
TypeCivil
ParticipantsTITANINVEST (Participant)
DecisionView
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
- Other transport - related activities
Excises
Pays ExcisesNo
VAT
Pays VATNo
Related companies
By Officers
- CARITA-TRANS
- TEMCON DESIGN
- FAMILY TIME
By Address
- TEMCON DESIGN
- FAMILY TIME
- VIDEOSTAND
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.
