Logo
Menu
Overview

Summary

Contact details10

Officers3

Tax information

Finance8

Court cases2

Events2

Permits1

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

TRANSLINE EXIM

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 12 Jan 2004 (20 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#7,152arrow up-3,343

Activity rank

#4arrow up42

Profit rank

#48,540arrow up1,524

Summary

NameSocietatea Comercială TRANSLINE EXIM S.R.L.
Short NameS.C. TRANSLINE EXIM S.R.L.
Brand NameTRANSLINE EXIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600167255
Unique identification code (CUIIO)40095217
Incorporation Date12 Jan 2004 (20 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4920 - Freight rail transport
  • Secondary:
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #18 - Printing and reproduction of recorded media
  • #45211 - General construction of buildings
  • #50500 - Retail sale of fuels
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #63401 - Shipping and transport services
  • #63402 - Technical control in transport
  • #74110 - Legal activities
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Eminescu Mihai, 14, ap.(of.) 1
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • cfm*************
Website
  • tra*********
Fax
  • +37************
  • 022******

Officers

individual

IndividualMoldova

Tkacenko Natalia

Founder


Ownership22.71%

individual

IndividualMoldova

Anglicev Igor

Founder


Ownership77.28%

individual

IndividualMoldova

Anglicev Igor

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0205091
  • Registration date01 Feb 2004
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20227,472,400 MDL
(~$395,336)
-336,700 MDL
(~-$17,814)
11,201,400 MDL
(~$592,623)
View full report
202111,314,000 MDL
(~$639,930)
-774,200 MDL
(~-$43,789)
12,513,500 MDL
(~$707,775)
View full report
202012,054,100 MDL
(~$696,619)
-827,400 MDL
(~-$47,816)
13,670,300 MDL
(~$790,021)
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

21 Oct 2019

Change of headquartersMD-2012, str. Mihai Eminescu 14, ap.(of.) 1, mun. Chişinău, Republica Moldova

MD-2012, str. Vasile Alecsandri 79, mun. Chişinău, Republica Moldova

21 Oct 2019

Address changeMD-2012, str. Mihai Eminescu 14, ap.(of.) 1, mun. Chişinău, Republica Moldova

MD-2012, str. Vasile Alecsandri 79, mun. Chişinău, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is S.C. TRANSLINE EXIM S.R.L.'s headquarters?

S.C. TRANSLINE EXIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Eminescu Mihai, 14, ap.(of.) 1

What is S.C. TRANSLINE EXIM S.R.L.'s industry?

S.C. TRANSLINE EXIM S.R.L. is in the industry of Freight rail transport

How many employees does S.C. TRANSLINE EXIM S.R.L. have?

S.C. TRANSLINE EXIM S.R.L. has 6 employees

What year was S.C. TRANSLINE EXIM S.R.L. started?

S.C. TRANSLINE EXIM S.R.L. was started in 2004

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

S.C. TRANSLINE EXIM S.R.L.'s sales is $395,336

How much profit does S.C. TRANSLINE EXIM S.R.L. make?

S.C. TRANSLINE EXIM S.R.L.'s profit is -$17,814

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat