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Overview

Summary

Contact details

Officers5

Tax information

Finance1

Court cases17

Subdivisions3

Additional data

Related companies4

FAQ

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

Last updated: Apr 23, 2024

TRANSATECA

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 24 Sep 1997 (27 years ago)

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Summary

NameSocietatea Comercială TRANSATECA S.R.L.
Short NameS.C. TRANSATECA S.R.L.
Brand NameTRANSATECA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601003470
Unique identification code (CUIIO)20295641
Incorporation Date24 Sep 1997 (27 years ago) / 47 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #50102 - Retail sale of motor vehicles
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52630 - Other retail trade not in stores
  • #63401 - Shipping and transport services
  • #93050 - Other individual service activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Albişoara, 82/5, ap.(of.) 39

Officers

individual

IndividualMoldova

Ciobu Eugeniu

Founder


Ownership33%

individual

IndividualMoldova

Ciobu Tatiana

Founder


Ownership34%

individual

IndividualMoldova

Melnic Vitalie

Liquidator

individual

IndividualMoldova

Ciobu Eugeniu

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0605251
  • Registration date08 Jul 1998
  • Cancel date14 Jul 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20152,666,300 MDL
(~$142,106)
42,300 MDL
(~$2,254)
1,945,900 MDL
(~$103,711)
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Court cases

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

S.C. TRANSATECA S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Albişoara, 82/5, ap.(of.) 39

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

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

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

S.C. TRANSATECA S.R.L. has 5 employees

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

S.C. TRANSATECA S.R.L. was started in 1997

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

S.C. TRANSATECA S.R.L.'s sales is $142,106

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

S.C. TRANSATECA S.R.L.'s profit is $2,254

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat