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Overview

Summary

Contact details

Officers2

Tax information

Finance5

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: May 13, 2024

TRANSEXIM

Active

is not in process of liquidation on May 13, 2024

Limited liability company

Moldova 14 Mar 2000 (24 years ago)

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Summary

NameSocietatea Comercială TRANSEXIM S.R.L.
Short NameS.C. TRANSEXIM S.R.L.
Brand NameTRANSEXIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600013606
Unique identification code (CUIIO)6812437
Incorporation Date14 Mar 2000 (24 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51389 - Wholesale of other food products
  • #51420 - Wholesale of clothing and footwear
  • #51573 - Wholesale of other scrap and scrap metal
  • #51900 - Other wholesale
  • #63401 - Shipping and transport services

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bernardazzi Alexandru, 60

Officers

individual

IndividualMoldova

Drukker Iuri

Founder


Ownership100%

individual

IndividualMoldova

Mutruc Denis

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0203671
  • Registration date21 Apr 2000
  • Cancel date27 Sep 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2019-100 MDL
(~-$6)
678,900 MDL
(~$38,657)
1View full report
2018-2,200 MDL
(~-$131)
678,900 MDL
(~$40,494)
1View full report
2017-57,400 MDL
(~-$3,125)
681,100 MDL
(~$37,082)
2View full report

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

S.C. TRANSEXIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bernardazzi Alexandru, 60

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

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

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

S.C. TRANSEXIM S.R.L. has 1 employees

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

S.C. TRANSEXIM S.R.L. was started in 2000

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

S.C. TRANSEXIM S.R.L.'s profit is -$6

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat