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Summary

Company Number1014600026190

Incorporation DateAugust 7, 2014

Company TypeLimited liability company

JurisdictionMoldova

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Details

Registry Number40986614

NameSocietatea cu Răspundere Limitată TRANS EUGILION COM

Short nameTRANS EUGILION COM S.R.L.

Brand nameTRANS EUGILION COM

JoinedAugust 24, 2017

AddressSireţi, str. Prieteniei, 46, Străşeni

StatusActive

Phone+*******1262Register to view more details

Team

OfficersTeam
CEO

ŞTIRBU VIORICA

ŞTIRBU ION

Founder

ŞTIRBU VIORICA (50%)

ŞTIRBU ION (50%)

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 sales35,440,400 MDL

Profit-250,900 MDL

Profit (loss) before tax-270,200 MDL

Net profit (net loss) of the management period-388,700 MDL

Debt3,530,900 MDL

Total long-term debt0

Equity Ownership14,464,600 MDL

Fixed assets10,541,100 MDL

Current assets7,454,400 MDL

Total assets17,995,500 MDL

Employees44

Year2018

Net sales28,860,500 MDL

Profit-968,900 MDL

Profit (loss) before tax-860,700 MDL

Net profit (net loss) of the management period-1,023,900 MDL

Debt5,271,300 MDL

Total long-term debt0

Equity Ownership14,853,300 MDL

Fixed assets6,750,200 MDL

Current assets13,374,400 MDL

Total assets20,124,600 MDL

Employees57

Year2017

Net sales21,976,000 MDL

Profit-2,922,600 MDL

Profit (loss) before tax-2,997,200 MDL

Net profit (net loss) of the management period-2,997,200 MDL

Debt5,448,900 MDL

Total long-term debt0

Equity Ownership15,877,200 MDL

Fixed assets7,107,600 MDL

Current assets14,218,600 MDL

Total assets21,326,200 MDL

Employees29

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Court cases

Case Number

Issue date

Reason

Type

Participants

Decision

Case Number02-2a-22809-07112018

Issue dateApril 26, 2019

Reasonrepararea prejudiciului cauzat la executarea contractului individual de muncă

TypeCivil

ParticipantsTRANS EUGILION COM (Participant)

DecisionView

Case Number02-2rc-202-14012016

Issue dateFebruary 1, 2016

Reasonîncasarea datoriei

TypeCivil

ParticipantsRED CAPITAL (Debtor)

TRANS EUGILION COM (Issuer)

DecisionView

Case Number02-2ac-22289-05102016

Issue dateMay 16, 2017

Reason încasarea datoriei legate de transportarea persoanelor si încarcaturilor.

TypeCivil

ParticipantsACTIV LOGISTIC (Debtor)

TRANS EUGILION COM (Issuer)

DecisionView

Permits

Number

Order number

Type

Issue date

Expire date

NumberP-3644/2020

Order numberC051210/2020

Type14 Authorization for International auto transportation

Issue dateApril 14, 2020

Expire dateApril 14, 2021

NumberP-3581/2020

Order numberC050644/2020

Type14 Authorization for International auto transportation

Issue dateApril 7, 2020

Expire dateApril 7, 2021

NumberP-0161/2019

Order numberC006130/2019

Type14 Authorization for International auto transportation

Issue dateMarch 1, 2019

Expire dateMarch 1, 2020

Licenses

Number

Order number

Type

Services

Issue date

Expire date

Vehicles

Number000354

Order number

TypeTransport license

ServicesTransport național rutier de marfuri, Transport internațional rutier de marfuri

Issue date

Expire date

Vehicles

Company activities

Secondary activities
  • Construction of buildings and / or engineering constructions, installations and technical-municipal networks, reconstructions, consolidations, restorations
  • Import and / or wholesale and / or retail sale of petrol, diesel and / or liquefied gas at refueling stations
  • Printing and reproducing recordings on media
  • Retail trade, except of motor vehicles and motorcycles
  • Grape cultivation
  • Cultivation of seeds and stone fruits
  • Cultivation of fruit trees, strawberries, walnuts and other fruit trees
  • Car repair
  • Repair and maintenance of other transport equipment
  • storage
  • Maintaining and repairing vehicles
  • Sale of motor vehicle parts and accessories
  • Wholesale of food, beverages and tobacco products
  • Wholesale of motor vehicle gasoline
  • Diesel wholesale
  • Wholesale of wood, construction materials and sanitary equipment
  • Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • Retail sale of hardware, paints and glass
  • Retail trade in stands and markets
  • Other retail trade not in stores
  • restaurants
  • bars
  • Road transport of goods
  • Body maintenance activities

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration number 8600914

Registration Date November 1, 2014

Related companies

By Officers

By Address

Străşeni, Sireţi, str. Prieteniei, 46

Subdivisions

Address

Type

Locality

Addressr. Criuleni s. Hrusova

TypeTEREN

LocalityS.HRUSOVA

AddressCHISINAU STR. PADURII 13

TypeOFICIU

LocalitySEC.BOTANICA

AddressSTRASENI S.SIRETI

TypeINCAPERE

LocalityS.SIRETI

Company activity map

LoadsTransport
ImportExport
This company has no activity yet on Import Loads

Countries of interest

Estonia
Russia
Bulgaria
Belarus
Lithuania
Latvia
Poland