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TRANS LOGISTIC NEO
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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
CHIANU PAVEL
FounderCHIANU 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
- 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.
