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Summary

Contact details4

Officers3

Tax information

Finance8

Court cases2

Licenses1

Inspections1

Subdivisions2

Additional data

Related companies3

FAQ

Find out more about how much DENIVAL-TRANS S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

DENIVAL-TRANS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 09 Jan 2012 (12 years ago)

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Company rating

Turnover rank

#23,106arrow up-2,403

Activity rank

#269arrow up-5

Profit rank

#48,837arrow up-5,068

Summary

NameSocietatea cu Răspundere Limitată DENIVAL-TRANS
Short NameDENIVAL-TRANS S.R.L.
Brand NameDENIVAL-TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600000594
Unique identification code (CUIIO)40816705
Incorporation Date09 Jan 2012 (12 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #20 - Manufacture of chemicals and chemical products
  • #85 - Education
  • #43 - Specialised construction activities
  • #50300 - Sale of motor vehicle parts and accessories
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51550 - Wholesale of chemicals
  • #51900 - Other wholesale
  • #60240 - Road transport of goods
  • #63300 - Travel agency and guide activities
  • #74800 - Other business services

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Cantemir Dimitrie bd., 1, ap.(of.) 8
Phone
  • +37************
  • +37************
  • +37************
Email
  • den*****************

Officers

individual

IndividualMoldova

Popa Tatiana

Founder


Ownership97.36%

individual

IndividualMoldova

Sîrbu Cristina

Founder


Ownership2.63%

individual

IndividualMoldova

Sîrbu Cristina

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0208392
  • Registration date01 Nov 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022748,800 MDL
(~$39,616)
-377,700 MDL
(~-$19,983)
238,700 MDL
(~$12,629)
View full report
2021674,200 MDL
(~$38,133)
13,400 MDL
(~$758)
388,600 MDL
(~$21,980)
View full report
2020567,000 MDL
(~$32,768)
-92,500 MDL
(~-$5,346)
822,300 MDL
(~$47,522)
View full report

Find out all the information about the company

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Court cases

Licenses

Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is DENIVAL-TRANS S.R.L.'s headquarters?

DENIVAL-TRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Cantemir Dimitrie bd., 1, ap.(of.) 8

What is DENIVAL-TRANS S.R.L.'s industry?

DENIVAL-TRANS S.R.L. is in the industry of Other transportation support activities

How many employees does DENIVAL-TRANS S.R.L. have?

DENIVAL-TRANS S.R.L. has 2 employees

What year was DENIVAL-TRANS S.R.L. started?

DENIVAL-TRANS S.R.L. was started in 2012

How much does DENIVAL-TRANS S.R.L. generate in sales?

DENIVAL-TRANS S.R.L.'s sales is $39,616

How much profit does DENIVAL-TRANS S.R.L. make?

DENIVAL-TRANS S.R.L.'s profit is -$19,983

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat