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Summary

Contact details5

Officers4

Tax information

Finance8

Court cases1

Events4

Subdivisions1

Public acquisitions4

Additional data

Related companies3

FAQ

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Last updated: Mar 26, 2024

TVARITA-TRANSGAZ

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 28 Sep 2001 (23 years ago)

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Company rating

Turnover rank

#17,544arrow up-4,882

Activity rank

#89arrow up-29

Profit rank

#49,469arrow up-28,423

Summary

NameSOCIETATEA COMERCIALĂ TVARITA-TRANSGAZ S.R.L.
Short NameS.C. TVARITA-TRANSGAZ S.R.L.
Brand NameTVARITA-TRANSGAZ
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600068972
Unique identification code (CUIIO)20156520
Incorporation Date28 Sep 2001 (23 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4299 - Construction of other civil engineering projects n.e.c.
  • Secondary:
  • #29211 - Manufacture of non - electric ovens, burners, furnace installations and equipment
  • #45330 - Locksmith and aqueduct works
  • #51420 - Wholesale of clothing and footwear
  • #51430 - Wholesale of electrical household appliances and radios
  • #51560 - Wholesale of other intermediate products
  • #72600 - Other computer - related activities
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, Hulboaca, str. Alba-Iulia, 5
Phone
  • +37************
  • +37************
Fax
  • +37************
  • +37*********
Email
  • tva***********************

Officers

individual

IndividualMoldova

Negură Mihai

Founder


Ownership50%

individual

IndividualMoldova

Luca Petru

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Luca Petru

Administrator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Negură Mihai

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0403155
  • Registration date01 Mar 2002
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,270,700 MDL
(~$67,228)
-501,600 MDL
(~-$26,538)
5,572,000 MDL
(~$294,793)
View full report
20211,838,900 MDL
(~$104,010)
7,400 MDL
(~$419)
4,472,900 MDL
(~$252,991)
View full report
20201,703,700 MDL
(~$98,459)
10,200 MDL
(~$589)
4,565,100 MDL
(~$263,822)
View full report

Find out all the information about the company

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Court cases

Events

Old value

03 Oct 2019

Change of headquartersMD-2090, str. Alba-Iulia 5, s. Hulboaca, mun. Chişinău, Republica Moldova

MD-2044, str. Profesor Ion Dumeniuk 16, ap.(of.) 41, mun. Chişinău, Republica Moldova

03 Oct 2019

Address changeMD-2090, str. Alba-Iulia 5, s. Hulboaca, mun. Chişinău, Republica Moldova

MD-2044, str. Profesor Ion Dumeniuk 16, ap.(of.) 41, mun. Chişinău, Republica Moldova

30 Dec 2009

Change of headquartersMD-2044, str. Profesor Ion Dumeniu, 16, ap. 41, mun. Chisinau, Republica Moldova

MD-2044, str. Mircea cel Batrin bd., 10, ap. 151, mun. Chisinau, Republica Moldova

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Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0156

Frequently asked questions

Where is S.C. TVARITA-TRANSGAZ S.R.L.'s headquarters?

S.C. TVARITA-TRANSGAZ S.R.L.'s headquarters is located at mun. Chişinău, Hulboaca, str. Alba-Iulia, 5

What is S.C. TVARITA-TRANSGAZ S.R.L.'s industry?

S.C. TVARITA-TRANSGAZ S.R.L. is in the industry of Construction of other civil engineering projects n.e.c.

How many employees does S.C. TVARITA-TRANSGAZ S.R.L. have?

S.C. TVARITA-TRANSGAZ S.R.L. has 8 employees

What year was S.C. TVARITA-TRANSGAZ S.R.L. started?

S.C. TVARITA-TRANSGAZ S.R.L. was started in 2001

How much does S.C. TVARITA-TRANSGAZ S.R.L. generate in sales?

S.C. TVARITA-TRANSGAZ S.R.L.'s sales is $67,228

How much profit does S.C. TVARITA-TRANSGAZ S.R.L. make?

S.C. TVARITA-TRANSGAZ S.R.L.'s profit is -$26,538

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat