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Summary

Contact details3

Officers2

Tax information

Finance8

Events2

Licenses1

Inspections1

Subdivisions1

Additional data

Related companies2

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Moldova2004Limited liability company
Last updated: May 07, 2024

TANSEPA

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova • 30 Jul 2004 (20 years ago)

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Company rating

Turnover rank

#8,193arrow up-1,619

Activity rank

#430arrow up-153

Profit rank

#47,200arrow up-44,929

Summary

NameSOCIETATEA COMERCIALA TANSEPA S.R.L.
Short NameS.C. TANSEPA S.R.L.
Brand NameTANSEPA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004607004871
Unique identification code (CUIIO)40139854
Incorporation Date30 Jul 2004 (20 years ago) / 52 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #1410 - Agricultural services
  • #51100 - Wholesale on a fee or contract basis
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #60240 - Road transport of goods

Contact details

Legal addressBălţi, str. Doina şi Ion Aldea-Teodorovici, 32
Phone
  • +37************
  • +37************
Email
  • tan**************

Officers

individual

IndividualMoldova

Tcaciuc Svetlana

Founder

Ownership100%

individual

IndividualMoldova

Tcaciuc Svetlana

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number1202469
  • Registration date28 Mar 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20225,974,900 MDL
(~$316,109)-207,200 MDL
(~-$10,962)6,832,100 MDL
(~$361,460)View full report
20217,437,700 MDL
(~$420,683)2,660,300 MDL
(~$150,469)11,754,400 MDL
(~$664,840)View full report
20205,601,600 MDL
(~$323,722)1,804,200 MDL
(~$104,267)10,674,800 MDL
(~$616,908)View full report

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Events

Old value

10 May 2011

Change of headquartersMD-3100, str. Aldea-Teodorovici, 32, mun. Balti, Republica Moldova

MD-5201, str. Sfatul Tarii, 24/B, ap. 39, or. Drochia, Republica Moldova

10 May 2011

Address changeMD-3100, str. Aldea-Teodorovici, 32, mun. Balti, Republica Moldova

MD-5201, str. Sfatul Tarii, 24/B, ap. 39, or. Drochia, Republica Moldova

Licenses

Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by address

Corporate

IndividualMoldova

Bălţi, str. Doina şi Ion Aldea-Teodorovici, 32

TANSEPA-NORD S.R.L.

Related companies by officers

Frequently asked questions

Where is S.C. TANSEPA S.R.L.'s headquarters?

S.C. TANSEPA S.R.L.'s headquarters is located at Bălţi, str. Doina şi Ion Aldea-Teodorovici, 32

What is S.C. TANSEPA S.R.L.'s industry?

S.C. TANSEPA S.R.L. is in the industry of Freight transport by road

How many employees does S.C. TANSEPA S.R.L. have?

S.C. TANSEPA S.R.L. has 9 employees

What year was S.C. TANSEPA S.R.L. started?

S.C. TANSEPA S.R.L. was started in 2004

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

S.C. TANSEPA S.R.L.'s sales is $316,109

How much profit does S.C. TANSEPA S.R.L. make?

S.C. TANSEPA S.R.L.'s profit is -$10,962

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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