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Overview

Summary

Contact details3

Officers3

Tax information

Finance8

Events5

Licenses1

Inspections2

Subdivisions3

Additional data

FAQ

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

Last updated: Apr 30, 2024

TRANSBIM GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 18 Jan 2005 (19 years ago)

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Company rating

Turnover rank

#7,246arrow up3,912

Activity rank

#40arrow up6

Profit rank

#41,935arrow up-7,938

Summary

NameSocietatea Comercială TRANSBIM GRUP S.R.L.
Short NameS.C. TRANSBIM GRUP S.R.L.
Brand NameTRANSBIM GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600001801
Unique identification code (CUIIO)40183737
Incorporation Date18 Jan 2005 (19 years ago) / 15 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4939 - Other passenger land transport n.e.c.
  • Secondary:
  • #8891 - Child day-care activities
  • #9609 - Other personal service activities n.e.c.
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #8899 - Other social work activities without accommodation n.e.c.
  • #9329 - Other amusement and recreation activities
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52720 - Repair of household electrical appliances and appliances
  • #60230 - Other land passenger transport
  • #63300 - Travel agency and guide activities
  • #70310 - Real estate agency activities
  • #60220 - Taxis of all types, including by itinerary
  • #43 - Specialised construction activities
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dimineţii, 63, ap.(of.) 68
Phone
  • +37************
  • +37************
Website
  • tra*****************

Officers

individual

IndividualMoldova

Cvasnişin Anastasia

Founder


Ownership87.48%

individual

IndividualMoldova

Buza Valentina

Founder


Ownership12.51%

individual

IndividualMoldova

Cvasnişin Anastasia

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0504303
  • Registration date01 Jul 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20227,313,500 MDL
(~$386,929)
-58,800 MDL
(~-$3,111)
2,549,600 MDL
(~$134,890)
View full report
20215,540,200 MDL
(~$313,359)
-536,800 MDL
(~-$30,362)
1,146,800 MDL
(~$64,864)
View full report
20202,199,900 MDL
(~$127,134)
-5,500 MDL
(~-$318)
871,700 MDL
(~$50,376)
View full report

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Events

Old value

26 Nov 2021

Capital write-down79,400 MDL

440,010 MDL

22 Jun 2016

Change of headquartersMD-2002, str. Dimineţii 63, ap.(of.) 68, mun. Chişinău, Republica Moldova

MD-2081, str. Tudor Bubuiog 2/2, s. Bubuieci, mun. Chişinău, Republica Moldova

22 Jun 2016

Address changeMD-2002, str. Dimineţii 63, ap.(of.) 68, mun. Chişinău, Republica Moldova

MD-2081, str. Tudor Bubuiog 2/2, s. Bubuieci, mun. Chişinău, Republica Moldova

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Licenses

Inspections

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

S.C. TRANSBIM GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dimineţii, 63, ap.(of.) 68

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

S.C. TRANSBIM GRUP S.R.L. is in the industry of Other passenger land transport n.e.c.

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

S.C. TRANSBIM GRUP S.R.L. has 14 employees

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

S.C. TRANSBIM GRUP S.R.L. was started in 2005

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

S.C. TRANSBIM GRUP S.R.L.'s sales is $386,929

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

S.C. TRANSBIM GRUP S.R.L.'s profit is -$3,111

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat