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Overview

Summary

Contact details

Officers4

Tax information

Finance8

Events6

Subdivisions4

Additional data

Related companies2

FAQ

Find out more about how much C.S.V. TRANSEMAR S.R.L.
earned last year and more by getting full access

Last updated: May 06, 2024

C.S.V. TRANSEMAR

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 08 Oct 2008 (16 years ago)

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Company rating

Turnover rank

#27,100arrow up8,803

Activity rank

#128arrow up135

Profit rank

#18,262arrow up25,532

Summary

NameCasa de Schimb Valutar TRANSEMAR Societate cu Răspundere Limitată
Short NameC.S.V. TRANSEMAR S.R.L.
Brand NameC.S.V. TRANSEMAR
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600049123
Unique identification code (CUIIO)40570463
Incorporation Date08 Oct 2008 (16 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, Sîngera, str. Barbu Lăutaru, 28/1

Officers

individual

IndividualMoldova

Vacarciuc Serghei

Founder


Ownership25%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Vacarciuc Iuliana

Founder


Ownership25%

individual

IndividualMoldova

Vacarciuc Serghei

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022475,200 MDL
(~$25,141)
106,700 MDL
(~$5,645)
536,000 MDL
(~$28,358)
View full report
2021228,400 MDL
(~$12,919)
-7,500 MDL
(~-$424)
526,400 MDL
(~$29,774)
View full report
202030,600 MDL
(~$1,768)
-93,000 MDL
(~-$5,375)
535,700 MDL
(~$30,959)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

01 Jun 2021

Change of headquartersMD-2091, str. Barbu Lăutaru 28/1, or. Sîngera, mun. Chişinău, Republica Moldova

MD-2001, str. Mitropolit Varlaam 46, mun. Chişinău, Republica Moldova

01 Jun 2021

Address changeMD-2091, str. Barbu Lăutaru 28/1, or. Sîngera, mun. Chişinău, Republica Moldova

MD-2001, str. Mitropolit Varlaam 46, mun. Chişinău, Republica Moldova

03 Jul 2017

Change of headquartersMD-2001, str. Mitropolit Varlaam 46, mun. Chişinău, Republica Moldova

MD-2001, str. Ismail 88, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0111

Related companies by officers

Frequently asked questions

Where is C.S.V. TRANSEMAR S.R.L.'s headquarters?

C.S.V. TRANSEMAR S.R.L.'s headquarters is located at mun. Chişinău, Sîngera, str. Barbu Lăutaru, 28/1

What is C.S.V. TRANSEMAR S.R.L.'s industry?

C.S.V. TRANSEMAR S.R.L. is in the industry of Security and commodity contracts brokerage

How many employees does C.S.V. TRANSEMAR S.R.L. have?

C.S.V. TRANSEMAR S.R.L. has 2 employees

What year was C.S.V. TRANSEMAR S.R.L. started?

C.S.V. TRANSEMAR S.R.L. was started in 2008

How much does C.S.V. TRANSEMAR S.R.L. generate in sales?

C.S.V. TRANSEMAR S.R.L.'s sales is $25,141

How much profit does C.S.V. TRANSEMAR S.R.L. make?

C.S.V. TRANSEMAR S.R.L.'s profit is $5,645

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat