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Summary

Contact details

Officers3

Tax information

Finance5

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

TRANSDIVERS GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 22 Dec 2004 (19 years ago)

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Summary

NameSocietatea Comercială TRANSDIVERS GRUP S.R.L.
Short NameS.C. TRANSDIVERS GRUP S.R.L.
Brand NameTRANSDIVERS GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600072440
Unique identification code (CUIIO)40181371
Incorporation Date22 Dec 2004 (19 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4649 - Wholesale of other household goods
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51472 - Wholesale of stationery, books, magazines, newspapers
  • #51900 - Other wholesale
  • #60230 - Other land passenger transport
  • #60240 - Road transport of goods
  • #70200 - Renting of own real estate
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alba-Iulia, 4

Officers

individual

IndividualMoldova

Grinfeld Fedora

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2019-200 MDL
(~-$11)
5,100 MDL
(~$290)
1View full report
2018-5,300 MDL
(~$316)
1View full report
2017-200 MDL
(~-$11)
5,500 MDL
(~$299)
1View full report

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Additional data

Administrative territorial unit code0120

Frequently asked questions

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

S.C. TRANSDIVERS GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 4

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

S.C. TRANSDIVERS GRUP S.R.L. is in the industry of Wholesale of other household goods

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

S.C. TRANSDIVERS GRUP S.R.L. has 1 employees

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

S.C. TRANSDIVERS GRUP S.R.L. was started in 2004

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

S.C. TRANSDIVERS GRUP S.R.L.'s profit is -$11

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat