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Summary

Company Number1011600001181

Incorporation DateJanuary 19, 2011

Company TypeLimited liability company

JurisdictionMoldova

Details

Registry Number40715447

NameSocietatea cu Răspundere Limitată TRANS LOGISTIC NEO

Short nameTRANS LOGISTIC NEO S.R.L.

Brand nameTRANS LOGISTIC NEO

JoinedOctober 5, 2021

StatusActive

Phone+*******4554Register to view more details

Team

Officers
Administrator

CHIANU PAVEL

Founder

CHIANU PAVEL (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 sales7,665,200 MDL

Profit866,600 MDL

Profit (loss) before tax861,600 MDL

Net profit (net loss) of the management period830,500 MDL

Debt3,175,300 MDL

Total long-term debt1,199,600 MDL

Equity Ownership1,064,000 MDL

Fixed assets969,800 MDL

Current assets4,469,100 MDL

Total assets5,438,900 MDL

Employees16

Year2018

Net sales6,067,800 MDL

Profit-647,000 MDL

Profit (loss) before tax-656,800 MDL

Net profit (net loss) of the management period-656,800 MDL

Debt2,084,000 MDL

Total long-term debt1,721,200 MDL

Equity Ownership233,500 MDL

Fixed assets964,800 MDL

Current assets3,073,800 MDL

Total assets4,038,600 MDL

Employees14

Year2017

Net sales5,722,500 MDL

Profit-853,400 MDL

Profit (loss) before tax-782,200 MDL

Net profit (net loss) of the management period-782,200 MDL

Debt1,876,000 MDL

Total long-term debt1,667,500 MDL

Equity Ownership890,000 MDL

Fixed assets304,800 MDL

Current assets4,128,700 MDL

Total assets4,433,500 MDL

Employees12

Permits

Number

Order number

Type

Issue date

Expire date

NumberP-2392/2020

Order numberC041252/2020

Type14 Authorization for International auto transportation

Issue dateJanuary 31, 2020

Expire dateJanuary 31, 2021

Licenses

Number

Order number

Type

Services

Issue date

Expire date

Vehicles

Number001362

Order number

TypeTransport license

ServicesTransport național rutier de marfuri, Transport internațional rutier de marfuri

Issue date

Expire date

Vehicles

Company activities

Secondary activities
  • Passenger car transport for public use; international carriage of goods
  • Research and Development
  • Cultivation of cereal, technical and fodder plants
  • Fruit cultivation
  • Cattle breeding
  • Raising pigs, including breeding animals
  • Raising birds
  • Maintaining and repairing vehicles
  • Wholesale of raw agricultural products and live animals
  • Wholesale of food, beverages and tobacco products
  • Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • Retail trade in stands and markets
  • Road transport of goods
  • Shipping and transport services
Primary activities
  • Road transport of goods

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration number 6701169

Registration Date April 1, 2012

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Subdivisions

Address

Type

Locality

Addressr. IALOVENI, s.RAZENI

TypeOFICIU

LocalityS.RAZENI

AddressCHISINAU,str. SARMIZEDCETUSA 92,OFICIU NR.311

TypeOFICIU

LocalitySEC.BOTANICA

Addressmun. Chisinau, com.Bacioi, extravilan

TypeTEREN

LocalityS.BACIOI

Last data update: Monday, February 15, 2021 12:47 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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