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Overview

Summary

Contact details

Officers2

Tax information

Finance1

Events1

Subdivisions1

Additional data

Related companies2

FAQ

Find out more about how much BNN TRANSGROUP S.R.L.
earned last year and more by getting full access

Last updated: May 06, 2024

BNN TRANSGROUP

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 22 Nov 2021 (2 years ago)

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Company rating

Turnover rank

#3,844

Activity rank

#51

Profit rank

#1,111

Summary

NameSocietatea cu Răspundere Limitată BNN TRANSGROUP
Short NameBNN TRANSGROUP S.R.L.
Brand NameBNN TRANSGROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600047878
Unique identification code (CUIIO)41516767
Incorporation Date22 Nov 2021 (2 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #4751 - Retail sale of textiles in specialised stores
  • #4942 - Removal services
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4690 - Non-specialised wholesale trade
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #5229 - Other transportation support activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Pădurii, 19

Officers

individual

IndividualMoldova

Volta S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Creţu Ghenadie

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0611955
  • Registration date01 Feb 2022
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202217,666,300 MDL
(~$934,656)
6,725,500 MDL
(~$355,820)
6,989,800 MDL
(~$369,803)
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Events

Old value

21 Sep 2023

Address changeMD-2002, str. Pădurii 19, mun. Chişinău, Republica Moldova

MD-2023, str. Varniţa 2/4, ap.(of.) 4, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is BNN TRANSGROUP S.R.L.'s headquarters?

BNN TRANSGROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Pădurii, 19

What is BNN TRANSGROUP S.R.L.'s industry?

BNN TRANSGROUP S.R.L. is in the industry of Other transportation support activities

How many employees does BNN TRANSGROUP S.R.L. have?

BNN TRANSGROUP S.R.L. has 2 employees

What year was BNN TRANSGROUP S.R.L. started?

BNN TRANSGROUP S.R.L. was started in 2021

How much does BNN TRANSGROUP S.R.L. generate in sales?

BNN TRANSGROUP S.R.L.'s sales is $934,656

How much profit does BNN TRANSGROUP S.R.L. make?

BNN TRANSGROUP S.R.L.'s profit is $355,820

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat