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Summary

Contact details3

Officers2

Tax information

Finance8

Court cases7

Events5

Licenses1

Permits1

Inspections4

Subdivisions4

Vehicles2

Additional data

Related companies2

FAQ

Find out more about how much S.C. TIRTRANS-GRUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

TIRTRANS-GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 17 May 2004 (20 years ago)

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Company rating

Turnover rank

#4,325arrow up-1,324

Activity rank

#166arrow up-28

Profit rank

#48,671arrow up-40,982

Summary

NameSOCIETATEA COMERCIALĂ TIRTRANS-GRUP S.R.L.
Short NameS.C. TIRTRANS-GRUP S.R.L.
Brand NameTIRTRANS-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004603003658
Unique identification code (CUIIO)40135856
Incorporation Date17 May 2004 (20 years ago) / 48 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4675 - Wholesale of chemical products
  • #4690 - Non-specialised wholesale trade
  • #6629 - Other activities auxiliary to insurance and pension funding
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #7712 - Rental and leasing of trucks
  • #7820 - Temporary employment agency activities
  • #7830 - Other human resources provision
  • #9609 - Other personal service activities n.e.c.
  • #20101 - Raw wood processing
  • #26600 - Manufacture of concrete, plaster and cement elements
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51400 - Wholesale of non - food consumer goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52600 - Retail not in stores
  • #60240 - Road transport of goods
  • #63100 - Handling and storage
  • #63400 - Organization of transport activities
  • #63401 - Shipping and transport services
  • #28112 - Manufacture of light metal products
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings
  • #4791 - Retail sale via mail order houses or via Internet

Contact details

Legal addressCahul, str. Stroescu V., 1
Phone
  • +37************
  • +37************
Email
  • tir*****************

Officers

individual

IndividualMoldova

Gheonea Vladislav

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Gheonea Vladislav

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number3400610
  • Registration date01 Dec 2004
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202215,184,100 MDL
(~$803,332)
-353,300 MDL
(~-$18,692)
8,170,200 MDL
(~$432,254)
View full report
202118,024,100 MDL
(~$1,019,460)
615,600 MDL
(~$34,819)
8,832,100 MDL
(~$499,552)
View full report
202016,125,600 MDL
(~$931,915)
355,400 MDL
(~$20,539)
10,638,300 MDL
(~$614,798)
View full report

Find out all the information about the company

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Court cases

Events

Old value

04 Apr 2014

Capital write-down5,400 MDL

5,657,330 MDL

10 Oct 2011

Name changeSOCIETATEA COMERCIALA "TIRTRANS-GRUP" S.R.L.

SOCIETATEA COMERCIALA "GHEOST-GRUP" S.R.L.

10 Oct 2011

Change of headquartersMD-3901, str. Stroescu V., 1, or. Cahul, Republica Moldova

MD-3901, str. Mircea cel Batrin, 25, or. Cahul, Republica Moldova

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Licenses

Permits

Inspections

Subdivisions

Vehicles

Additional data

Administrative territorial unit code1701

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Frequently asked questions

Where is S.C. TIRTRANS-GRUP S.R.L.'s headquarters?

S.C. TIRTRANS-GRUP S.R.L.'s headquarters is located at Cahul, str. Stroescu V., 1

What is S.C. TIRTRANS-GRUP S.R.L.'s industry?

S.C. TIRTRANS-GRUP S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does S.C. TIRTRANS-GRUP S.R.L. have?

S.C. TIRTRANS-GRUP S.R.L. has 19 employees

What year was S.C. TIRTRANS-GRUP S.R.L. started?

S.C. TIRTRANS-GRUP S.R.L. was started in 2004

How much does S.C. TIRTRANS-GRUP S.R.L. generate in sales?

S.C. TIRTRANS-GRUP S.R.L.'s sales is $803,332

How much profit does S.C. TIRTRANS-GRUP S.R.L. make?

S.C. TIRTRANS-GRUP S.R.L.'s profit is -$18,692

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat