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Overview

Summary

Contact details5

Officers3

Tax information

Finance8

Court cases3

Events1

Permits14

Inspections1

Subdivisions2

Vehicles5

Additional data

FAQ

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

Last updated: May 07, 2024

TRANSAF GRUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 14 Dec 2006 (17 years ago)

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Company rating

Turnover rank

#2,100arrow up1,783

Activity rank

#64arrow up71

Profit rank

#17,499arrow up-2,283

Summary

NameSocietatea Comercială TRANSAF GRUP S.R.L.
Short NameS.C. TRANSAF GRUP S.R.L.
Brand NameTRANSAF GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600058488
Unique identification code (CUIIO)40343974
Incorporation Date14 Dec 2006 (17 years ago) / 59 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #72 - Scientific research and development
  • #51100 - Wholesale on a fee or contract basis
  • #51900 - Other wholesale
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Drumul Crucii, 100, ap.(of.) 38
Email
  • inf**********************
Phone
  • +37************
  • +37************
Website
  • tra***********
  • tra*****************

Officers

individual

IndividualMoldova

Finciuc Andrian

Founder


Ownership50%

individual

IndividualMoldova

Finciuc Sergiu

Founder


Ownership50%

individual

IndividualMoldova

Finciuc Andrian

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0505059
  • Registration date01 Jun 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202235,711,300 MDL
(~$1,889,348)
122,800 MDL
(~$6,497)
9,526,200 MDL
(~$503,995)
View full report
202117,032,100 MDL
(~$963,351)
835,100 MDL
(~$47,234)
6,090,800 MDL
(~$344,501)
View full report
202011,784,200 MDL
(~$681,021)
71,200 MDL
(~$4,115)
4,894,900 MDL
(~$282,881)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Events

Old value

08 Apr 2011

Capital write-down912,365 MDL

1,487,975 MDL

Permits

Inspections

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

S.C. TRANSAF GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Drumul Crucii, 100, ap.(of.) 38

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

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

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

S.C. TRANSAF GRUP S.R.L. has 16 employees

What year was S.C. TRANSAF GRUP S.R.L. started?

S.C. TRANSAF GRUP S.R.L. was started in 2006

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

S.C. TRANSAF GRUP S.R.L.'s sales is $1,889,348

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

S.C. TRANSAF GRUP S.R.L.'s profit is $6,497

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat