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Overview

Summary

Contact details2

Officers5

Tax information

Finance6

Court cases2

Events4

Subdivisions3

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

TRANSLIGA-EXPO

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 12 Sep 2006 (18 years ago)

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Company rating

Turnover rank

#11,228arrow up-5,042

Activity rank

#304arrow up-86

Profit rank

#48,938arrow up-8,751

Summary

NameSocietatea Comercială TRANSLIGA-EXPO S.R.L.
Short NameS.C. TRANSLIGA-EXPO S.R.L.
Brand NameTRANSLIGA-EXPO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600040609
Unique identification code (CUIIO)40316084
Incorporation Date12 Sep 2006 (18 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #1120 - Vegetable cultivation, fruit growing and increasing nursery production
  • #1130 - Fruit cultivation
  • #1210 - Cattle breeding
  • #1220 - Raising sheep, goats, horses, donkeys and mules
  • #1230 - Raising pigs, including breeding animals
  • #1240 - Raising birds
  • #5010 - Sea and coastal passenger water transport
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51470 - Wholesale of other non-food consumer goods
  • #51520 - Wholesale of metals and metal ores
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #1419 - Manufacture of other wearing apparel and accessories
  • #15330 - Processing and preserving of fruit and vegetables not included in other categories (excluding potatoes)
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Suceviţa, 18/1
Phone
  • +37************
Website
  • bun************

Officers

individual

IndividualMoldova

Zaporojan Alic

Founder


Ownership5%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Alună Valeriu

Founder


Ownership35%

individual

IndividualMoldova

Bunu Nicon

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0404914
  • Registration date01 Aug 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20223,443,400 MDL
(~$182,177)
-393,400 MDL
(~-$20,813)
2,377,000 MDL
(~$125,758)
View full report
20215,321,500 MDL
(~$300,989)
-74,100 MDL
(~-$4,191)
3,184,000 MDL
(~$180,090)
View full report
20206,181,100 MDL
(~$357,212)
-42,400 MDL
(~-$2,450)
2,370,000 MDL
(~$136,965)
View full report

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Court cases

Events

Old value

14 Dec 2018

Change of headquartersMD-2051, str. Suceviţa 18/1, mun. Chişinău, Republica Moldova

MD-2071, str. Zăvoiului 20A, s. Dumbrava, mun. Chişinău, Republica Moldova

14 Dec 2018

Address changeMD-2051, str. Suceviţa 18/1, mun. Chişinău, Republica Moldova

MD-2071, str. Zăvoiului 20A, s. Dumbrava, mun. Chişinău, Republica Moldova

12 Aug 2014

Change of headquartersMD-2071, str. Zăvoiului 20A, s. Dumbrava, mun. Chişinău, Republica Moldova

MD-2075, bd. Mircea cel Batrîn 21, ap.(of.) 90, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is S.C. TRANSLIGA-EXPO S.R.L.'s headquarters?

S.C. TRANSLIGA-EXPO S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Suceviţa, 18/1

What is S.C. TRANSLIGA-EXPO S.R.L.'s industry?

S.C. TRANSLIGA-EXPO S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does S.C. TRANSLIGA-EXPO S.R.L. have?

S.C. TRANSLIGA-EXPO S.R.L. has 4 employees

What year was S.C. TRANSLIGA-EXPO S.R.L. started?

S.C. TRANSLIGA-EXPO S.R.L. was started in 2006

How much does S.C. TRANSLIGA-EXPO S.R.L. generate in sales?

S.C. TRANSLIGA-EXPO S.R.L.'s sales is $182,177

How much profit does S.C. TRANSLIGA-EXPO S.R.L. make?

S.C. TRANSLIGA-EXPO S.R.L.'s profit is -$20,813

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat