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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events4

Subdivisions1

Additional data

Related companies3

FAQ

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

Last updated: May 21, 2024

TRANSCARGO-SERVICE

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 11 Feb 2004 (20 years ago)

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Company rating

Turnover rank

#43,232arrow up-19,225

Profit rank

#29,253arrow up-6,553

Summary

NameSOCIETATEA COMERCIALĂ TRANSCARGO-SERVICE S.R.L.
Short NameS.C. TRANSCARGO-SERVICE S.R.L.
Brand NameTRANSCARGO-SERVICE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600006670
Unique identification code (CUIIO)40097067
Incorporation Date11 Feb 2004 (20 years ago) / 43 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #51900 - Other wholesale
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #71210 - Rental of other land transport, including containers

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ceachir M., 7

Officers

individual

IndividualMoldova

Htema Nelea

Founder


Ownership50%

individual

IndividualMoldova

Htema Ruslan

Founder


Ownership50%

individual

IndividualMoldova

Plămădeală Maria

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0205265
  • Registration date01 Jul 2004
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--437,700 MDL
(~$23,157)
View full report
202126,900 MDL
(~$1,521)
38,300 MDL
(~$2,166)
1,214,000 MDL
(~$68,665)
View full report
2020369,800 MDL
(~$21,371)
2,400 MDL
(~$139)
1,166,300 MDL
(~$67,402)
View full report

Find out all the information about the company

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Events

Old value

01 Jul 2010

Change of headquartersMD-2065, str. Ceachir M., 7, mun. Chisinau, Republica Moldova

MD-2001, str. Ciuflea, 38/1, mun. Chisinau, Republica Moldova

01 Jul 2010

Address changeMD-2065, str. Ceachir M., 7, mun. Chisinau, Republica Moldova

MD-2001, str. Ciuflea, 38/1, mun. Chisinau, Republica Moldova

06 Oct 2009

Change of headquartersMD-2001, str. Ciuflea, 38/1, mun. Chisinau, Republica Moldova

MD-2001, str. Negruzzi C. bd., 7/1, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

Where is S.C. TRANSCARGO-SERVICE S.R.L.'s headquarters?

S.C. TRANSCARGO-SERVICE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ceachir M., 7

What is S.C. TRANSCARGO-SERVICE S.R.L.'s industry?

S.C. TRANSCARGO-SERVICE S.R.L. is in the industry of Other transportation support activities

How many employees does S.C. TRANSCARGO-SERVICE S.R.L. have?

S.C. TRANSCARGO-SERVICE S.R.L. has 1 employees

What year was S.C. TRANSCARGO-SERVICE S.R.L. started?

S.C. TRANSCARGO-SERVICE S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat