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Overview

Summary

Contact details6

Officers3

Tax information

Finance8

Court cases7

Events1

Licenses1

Permits19

Inspections1

Subdivisions2

Vehicles32

Additional data

Related companies3

FAQ

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

Last updated: Apr 16, 2024

TRANSIMBOL

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 11 Aug 2005 (19 years ago)

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Company rating

Turnover rank

#1,339arrow up22

Activity rank

#32arrow up-9

Profit rank

#22,823arrow up-20,380

Summary

NameSocietatea Comercială TRANSIMBOL S.R.L.
Short NameS.C. TRANSIMBOL S.R.L.
Brand NameTRANSIMBOL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005602006730
Unique identification code (CUIIO)40234570
Incorporation Date11 Aug 2005 (19 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #60240 - Road transport of goods
  • #63400 - Organization of transport activities

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 191
Phone
  • +37************
  • +37************
  • +37************
Email
  • tra***************
  • tra*****************
Website
  • tra*********************

Officers

individual

IndividualMoldova

Rişcovoi Serghei

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Popov Iurie

Founder


Ownership50%

individual

IndividualMoldova

Popov Iurie

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number1202868
  • Registration date01 Dec 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202257,548,000 MDL
(~$3,044,644)
38,000 MDL
(~$2,010)
32,118,600 MDL
(~$1,699,272)
View full report
202154,321,100 MDL
(~$3,072,451)
765,200 MDL
(~$43,280)
32,203,700 MDL
(~$1,821,471)
View full report
202040,179,400 MDL
(~$2,322,008)
1,641,400 MDL
(~$94,858)
31,632,100 MDL
(~$1,828,051)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Events

Old value

10 Dec 2021

Capital write-down6,210,402 MDL

7,247,305 MDL

Licenses

Permits

Inspections

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

S.C. TRANSIMBOL S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 191

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

S.C. TRANSIMBOL S.R.L. is in the industry of Freight transport by road

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

S.C. TRANSIMBOL S.R.L. has 63 employees

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

S.C. TRANSIMBOL S.R.L. was started in 2005

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

S.C. TRANSIMBOL S.R.L.'s sales is $3,044,644

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

S.C. TRANSIMBOL S.R.L.'s profit is $2,010

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat