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Overview

Summary

Contact details1

Officers9

Tax information

Finance8

Subdivisions2

Additional data

Related companies4

FAQ

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

Moldova2004Limited liability company
Last updated: Apr 23, 2024

TRANSFIL - COM

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova • 24 Nov 2004 (19 years ago)

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Company rating

Turnover rank

#5,128arrow up-668

Activity rank

#69arrow up-12

Profit rank

#27,292arrow up-5,505

Summary

NameSOCIETATEA COMERCIALĂ TRANSFIL - COM S.R.L
Short NameS.C. TRANSFIL - COM S.R.L
Brand NameTRANSFIL - COM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600068175
Unique identification code (CUIIO)40173130
Incorporation Date24 Nov 2004 (19 years ago) / 35 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
  • #51380 - Wholesale of other food products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #63401 - Shipping and transport services
  • #43 - Specialised construction activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 50, ap.(of.) 226
Phone
  • +37************

Officers

individual

IndividualMoldova

Colobov Constantin

Founder

Ownership0.44%

individual

IndividualMoldova

Societatea Pe Acţiuni Jlc

Founder

Ownership70.96%

individual

IndividualMoldova

Socolov Boris

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0304727
  • Registration date01 Feb 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202212,097,400 MDL
(~$640,027)4,300 MDL
(~$227)4,551,700 MDL
(~$240,813)View full report
202110,719,300 MDL
(~$606,293)5,900 MDL
(~$334)4,933,900 MDL
(~$279,066)View full report
20209,770,200 MDL
(~$564,630)6,100 MDL
(~$353)3,772,900 MDL
(~$218,040)View full report

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Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Botanica, str. Dacia bd., 50, ap.(of.) 226

SHOSHEV ANDREY Î.I.DULCE-DS S.R.L.ŞOŞEV ANDREI Î.I.LIVRARE CADOURI S.R.L.

Related companies by officers

Frequently asked questions

Where is S.C. TRANSFIL - COM S.R.L's headquarters?

S.C. TRANSFIL - COM S.R.L's headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 50, ap.(of.) 226

What is S.C. TRANSFIL - COM S.R.L's industry?

S.C. TRANSFIL - COM S.R.L is in the industry of Other transportation support activities

How many employees does S.C. TRANSFIL - COM S.R.L have?

S.C. TRANSFIL - COM S.R.L has 54 employees

What year was S.C. TRANSFIL - COM S.R.L started?

S.C. TRANSFIL - COM S.R.L was started in 2004

How much does S.C. TRANSFIL - COM S.R.L generate in sales?

S.C. TRANSFIL - COM S.R.L's sales is $640,027

How much profit does S.C. TRANSFIL - COM S.R.L make?

S.C. TRANSFIL - COM S.R.L's profit is $227

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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