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Overview

Summary

Contact details1

Officers2

Tax information

Finance8

Subdivisions4

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

TRANS-IMPERIA HOLDING

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 12 Oct 2006 (18 years ago)

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Company rating

Turnover rank

#13,120arrow up-2,097

Activity rank

#10arrow up-2

Profit rank

#26,653arrow up-8,809

Summary

NameSocietatea Comercială TRANS-IMPERIA HOLDING S.R.L.
Short NameS.C. TRANS-IMPERIA HOLDING S.R.L.
Brand NameTRANS-IMPERIA HOLDING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006602009118
Unique identification code (CUIIO)40331882
Incorporation Date12 Oct 2006 (18 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4618 - Agents specialised in the sale of other particular products
  • Secondary:
  • #4110 - Development of building projects
  • #4120 - Construction of residential and non-residential buildings
  • #5510 - Hotels and similar accommodation
  • #7022 - Business and other management consultancy activities
  • #45220 - Roofing works
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51180 - Intermediation for the sale of certain categories of specific goods
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51250 - Wholesale of raw tobacco
  • #51350 - Wholesale of tobacco products
  • #52260 - Retail sale of tobacco products
  • #52460 - Retail sale of hardware, paints and glass
  • #52489 - Other retail sale in specialized stores
  • #60211 - Bus transport
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #2511 - Manufacture of metal structures and parts of structures
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #50100 - Trade in motor vehicles

Contact details

Legal addressBălţi, str. Viilor, 4, ap.(of.) 11
Phone
  • +37************

Officers

individual

IndividualMoldova

Scurtu Nicolae

Founder


Ownership100%

individual

IndividualMoldova

Scurtu Nicolae

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number1202831
  • Registration date01 May 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,533,100 MDL
(~$134,017)
7,600 MDL
(~$402)
2,158,900 MDL
(~$114,219)
View full report
20212,480,800 MDL
(~$140,316)
10,900 MDL
(~$617)
2,310,700 MDL
(~$130,695)
View full report
20202,257,700 MDL
(~$130,475)
36,200 MDL
(~$2,092)
2,313,700 MDL
(~$133,711)
View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is S.C. TRANS-IMPERIA HOLDING S.R.L.'s headquarters?

S.C. TRANS-IMPERIA HOLDING S.R.L.'s headquarters is located at Bălţi, str. Viilor, 4, ap.(of.) 11

What is S.C. TRANS-IMPERIA HOLDING S.R.L.'s industry?

S.C. TRANS-IMPERIA HOLDING S.R.L. is in the industry of Agents specialised in the sale of other particular products

How many employees does S.C. TRANS-IMPERIA HOLDING S.R.L. have?

S.C. TRANS-IMPERIA HOLDING S.R.L. has 4 employees

What year was S.C. TRANS-IMPERIA HOLDING S.R.L. started?

S.C. TRANS-IMPERIA HOLDING S.R.L. was started in 2006

How much does S.C. TRANS-IMPERIA HOLDING S.R.L. generate in sales?

S.C. TRANS-IMPERIA HOLDING S.R.L.'s sales is $134,017

How much profit does S.C. TRANS-IMPERIA HOLDING S.R.L. make?

S.C. TRANS-IMPERIA HOLDING S.R.L.'s profit is $402

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat