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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Licenses1

Permits2

Inspections5

Subdivisions9

Additional data

Related companies4

FAQ

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Moldova2006Limited liability company
Last updated: Apr 30, 2024

TRANSFIERMET

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 12 Apr 2006 (18 years ago)

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Company rating

Turnover rank

#4,113arrow up-3,741

Activity rank

#19arrow up-17

Profit rank

#5,923arrow up-3,111

Summary

NameSocietatea Comercială TRANSFIERMET S.R.L.
Short NameS.C. TRANSFIERMET S.R.L.
Brand NameTRANSFIERMET
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600015564
Unique identification code (CUIIO)40284272
Incorporation Date12 Apr 2006 (18 years ago) / 45 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4677 - Wholesale of waste and scrap
  • Secondary:
  • #15 - Manufacture of leather and related products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51538 - Wholesale of prefabricated constructions, metal structures and parts for constructions
  • #51900 - Other wholesale
  • #63401 - Shipping and transport services

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Neculce Ion, 9, ap.(of.) 19

Officers

individual

IndividualMoldova

Mutruc Mihail

Founder

Ownership95%

individual

IndividualMoldova

Bisic Oleg

Founder

Ownership5%

individual

IndividualMoldova

Siumbeli Petru

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0504867
  • Registration date01 Nov 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202216,235,500 MDL
(~$858,958)926,500 MDL
(~$49,018)5,977,900 MDL
(~$316,268)View full report
2021190,332,300 MDL
(~$10,765,369)2,100,800 MDL
(~$118,823)10,781,100 MDL
(~$609,789)View full report
2020144,195,900 MDL
(~$8,333,228)1,370,500 MDL
(~$79,203)15,306,700 MDL
(~$884,590)View full report

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Licenses

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Buiucani, str. Neculce Ion, 9, ap.(of.) 19

S.C. IURMEI GRUP S.R.L.S.C. COMPIMOBIL-GRUP S.R.L.

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Frequently asked questions

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

S.C. TRANSFIERMET S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Neculce Ion, 9, ap.(of.) 19

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

S.C. TRANSFIERMET S.R.L. is in the industry of Wholesale of waste and scrap

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

S.C. TRANSFIERMET S.R.L. has 21 employees

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

S.C. TRANSFIERMET S.R.L. was started in 2006

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

S.C. TRANSFIERMET S.R.L.'s sales is $858,958

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

S.C. TRANSFIERMET S.R.L.'s profit is $49,018

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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