Logo
Menu
Overview

Summary

Contact details4

Officers2

Tax information

Finance8

Events2

Subdivisions4

Additional data

Related companies2

FAQ

Find out more about how much I.C.S. TRANS WORLD S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

TRANS WORLD

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 06 Jul 1998 (26 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#29,273arrow up-4,847

Activity rank

#1,161arrow up-195

Profit rank

#43,858arrow up5,306

Summary

NameÎntreprinderea cu Capital Străin TRANS WORLD S.R.L.
Short NameI.C.S. TRANS WORLD S.R.L.
Brand NameTRANS WORLD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600033195
Unique identification code (CUIIO)38883108
Incorporation Date06 Jul 1998 (26 years ago) / 59 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #60240 - Road transport of goods
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #52310 - Retail sale of pharmaceutical products
  • #51440 - Wholesale of porcelain and glass products, wallpapers and maintenance products
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Frumuşica, 1
Phone
  • +37************
  • +37************
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Grinshpun Emmanuil

Founder


Ownership100%

individual

IndividualMoldova

Ghinguleac Elena

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATYes
  • Registration number0306730
  • Registration date19 Aug 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022361,200 MDL
(~$19,110)
-88,300 MDL
(~-$4,672)
5,729,300 MDL
(~$303,115)
View full report
2021374,800 MDL
(~$21,199)
69,600 MDL
(~$3,937)
5,063,900 MDL
(~$286,419)
View full report
2020348,200 MDL
(~$20,123)
-464,800 MDL
(~-$26,861)
4,618,400 MDL
(~$266,902)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

03 Nov 2009

Change of headquartersMD-2002, str. Frumusica, 1, mun. Chisinau, Republica Moldova

MD-2012, str. Eminescu Mihai, 50, ap. 320, mun. Chisinau, Republica Moldova

03 Nov 2009

Address changeMD-2002, str. Frumusica, 1, mun. Chisinau, Republica Moldova

MD-2012, str. Eminescu Mihai, 50, ap. 320, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is I.C.S. TRANS WORLD S.R.L.'s headquarters?

I.C.S. TRANS WORLD S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Frumuşica, 1

What is I.C.S. TRANS WORLD S.R.L.'s industry?

I.C.S. TRANS WORLD S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does I.C.S. TRANS WORLD S.R.L. have?

I.C.S. TRANS WORLD S.R.L. has 2 employees

What year was I.C.S. TRANS WORLD S.R.L. started?

I.C.S. TRANS WORLD S.R.L. was started in 1998

How much does I.C.S. TRANS WORLD S.R.L. generate in sales?

I.C.S. TRANS WORLD S.R.L.'s sales is $19,110

How much profit does I.C.S. TRANS WORLD S.R.L. make?

I.C.S. TRANS WORLD S.R.L.'s profit is -$4,672

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat