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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Events3

Subdivisions3

Additional data

Related companies4

FAQ

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

Last updated: Apr 23, 2024

TRANSCANCOR

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is inactive

Limited liability company

Moldova 16 Aug 2007 (17 years ago)

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Summary

NameSocietatea Comercială TRANSCANCOR S.R.L.
Short NameS.C. TRANSCANCOR S.R.L.
Brand NameTRANSCANCOR
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600049090
Unique identification code (CUIIO)40433312
Incorporation Date16 Aug 2007 (17 years ago) / 51 companies with the same date
Date dissolved04 Oct 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #51471 - Wholesale of furniture, carpets and floor coverings, non-electric household goods
  • #51900 - Other wholesale
  • #52489 - Other retail sale in specialized stores
  • #63120 - Storekeepers
  • #63401 - Shipping and transport services
  • #70200 - Renting of own real estate
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Armenească, 44/2

Officers

individual

IndividualMoldova

Balan Dorel

Founder


Ownership100%

individual

IndividualMoldova

Barinova Elena

Liquidator

individual

IndividualMoldova

Objeleanscaia Irina

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
  • Registration number0207250
  • Registration date01 Feb 2009
  • Cancel date04 Oct 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
202019,645,700 MDL
(~$1,135,345)
20,900 MDL
(~$1,208)
4View full report
201980,507,000 MDL
(~$4,584,155)
3,031,500 MDL
(~$172,617)
6View full report
2018150,925,400 MDL
(~$9,002,183)
5,460,700 MDL
(~$325,712)
5View full report

Find out all the information about the company

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Events

Old value

04 Oct 2021

Deregistration of a legal entity04.10.2021

02 Apr 2012

Change of headquartersMD-2012, str. Armeneasca, 44/2, mun. Chisinau, Republica Moldova

MD-2001, str. Stefan cel Mare si Sfint bd., 128/A, ap. 24, mun. Chisinau, Republica Moldova

02 Apr 2012

Address changeMD-2012, str. Armeneasca, 44/2, mun. Chisinau, Republica Moldova

MD-2001, str. Stefan cel Mare si Sfint bd., 128/A, ap. 24, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

S.C. TRANSCANCOR S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Armenească, 44/2

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

S.C. TRANSCANCOR S.R.L. is in the industry of Other transportation support activities

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

S.C. TRANSCANCOR S.R.L. has 4 employees

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

S.C. TRANSCANCOR S.R.L. was started in 2007

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

S.C. TRANSCANCOR S.R.L.'s sales is $1,135,345

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

S.C. TRANSCANCOR S.R.L.'s profit is $1,208

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat