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Summary

Contact details

Officers2

Tax information

Finance5

Additional data

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Find out more about how much CONTINENTAL TRANSACTIONS GROUP S.R.L.
earned last year and more by getting full access

Last updated: May 14, 2024

CONTINENTAL TRANSACTIONS GROUP

Active

is not in process of liquidation on May 14, 2024

Limited liability company

Moldova 14 Dec 2012 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CONTINENTAL TRANSACTIONS GROUP
Short NameCONTINENTAL TRANSACTIONS GROUP S.R.L.
Brand NameCONTINENTAL TRANSACTIONS GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600040196
Unique identification code (CUIIO)40882754
Incorporation Date14 Dec 2012 (11 years ago) / 50 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4778 - Other retail sale of new goods in specialised stores
  • Secondary:
  • #22220 - Printing other publications (books, brochures, etc.)
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51472 - Wholesale of stationery, books, magazines, newspapers
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51550 - Wholesale of chemicals
  • #51900 - Other wholesale
  • #52200 - Retail sale of food in specialized stores
  • #52470 - Retail sale of books, newspapers and office supplies
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #52489 - Other retail sale in specialized stores
  • #74400 - advertisement
  • #74870 - Other business service activities not included in other categories
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alba-Iulia, 97, ap.(of.) 4

Officers

individual

IndividualMoldova

Sîromeatnicov Mihaela

Founder


Ownership100%

individual

IndividualMoldova

Sîromeatnicov Mihaela

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2021-600 MDL
(~-$34)
6,600 MDL
(~$373)
-View full report
2020-500 MDL
(~-$29)
7,100 MDL
(~$410)
1View full report
2019-500 MDL
(~-$28)
7,700 MDL
(~$438)
1View full report

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Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is CONTINENTAL TRANSACTIONS GROUP S.R.L.'s headquarters?

CONTINENTAL TRANSACTIONS GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 97, ap.(of.) 4

What is CONTINENTAL TRANSACTIONS GROUP S.R.L.'s industry?

CONTINENTAL TRANSACTIONS GROUP S.R.L. is in the industry of Other retail sale of new goods in specialised stores

What year was CONTINENTAL TRANSACTIONS GROUP S.R.L. started?

CONTINENTAL TRANSACTIONS GROUP S.R.L. was started in 2012

How much profit does CONTINENTAL TRANSACTIONS GROUP S.R.L. make?

CONTINENTAL TRANSACTIONS GROUP S.R.L.'s profit is -$34

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat