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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Court cases1

Events2

Permits1

Subdivisions3

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

TRANS-OLIMP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 25 Feb 1994 (30 years ago)

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Summary

NameSOCIETATEA COMERCIALĂ TRANS-OLIMP S.R.L.
Short NameS.C. TRANS-OLIMP S.R.L.
Brand NameTRANS-OLIMP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600012587
Unique identification code (CUIIO)20485821
Incorporation Date25 Feb 1994 (30 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • Secondary:
  • #51000 - WHOLESALE AND INTERMEDIATE TRADE, EXCLUDING TRADE IN MOTORCYCLES AND MOTORCYCLES
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #52630 - Other retail trade not in stores

Contact details

Legal addressBălţi, str. Victoriei, 66/a

Officers

individual

IndividualMoldova

Leviţchi Vitalie

Founder


Ownership100%

individual

IndividualMoldova

Leviţchi Vitalie

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number1202488
  • Registration date29 Feb 2000
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--31,200 MDL
(~-$1,651)
12,018,300 MDL
(~$635,842)
View full report
2021-11,800 MDL
(~$667)
12,025,400 MDL
(~$680,168)
View full report
20206,653,900 MDL
(~$384,536)
295,200 MDL
(~$17,060)
12,297,100 MDL
(~$710,662)
View full report

Find out all the information about the company

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Court cases

Events

Old value

07 Jul 2011

Change of headquartersMD-3100, str. Victoriei, 66/a, mun. Balti, Republica Moldova

MD-2014, str. Studentilor str-la, 2/4, mun. Chisinau, Republica Moldova

07 Jul 2011

Address changeMD-3100, str. Victoriei, 66/a, mun. Balti, Republica Moldova

MD-2014, str. Studentilor str-la, 2/4, mun. Chisinau, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by officers

Frequently asked questions

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

S.C. TRANS-OLIMP S.R.L.'s headquarters is located at Bălţi, str. Victoriei, 66/a

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

S.C. TRANS-OLIMP S.R.L. is in the industry of Wholesale of hardware, plumbing and heating equipment and supplies

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

S.C. TRANS-OLIMP S.R.L. was started in 1994

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

S.C. TRANS-OLIMP S.R.L.'s profit is -$1,651

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat