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Summary

Contact details2

Officers2

Tax information

Finance8

Events5

Licenses1

Inspections2

Subdivisions4

Additional data

Related companies1

FAQ

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

Last updated: Apr 16, 2024

TRANSFAMA

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 01 Jul 2014 (10 years ago)

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Company rating

Turnover rank

#13,893arrow up-4,808

Activity rank

#725arrow up-312

Profit rank

#12,867arrow up-8,658

Summary

NameSocietatea cu Răspundere Limitată TRANSFAMA
Short NameTRANSFAMA S.R.L.
Brand NameTRANSFAMA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014602002482
Unique identification code (CUIIO)40974383
Incorporation Date01 Jul 2014 (10 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51900 - Other wholesale
  • #60240 - Road transport of goods
  • #50100 - Trade in motor vehicles

Contact details

Legal addressBălţi, str. Suceava, 1/A, ap.(of.) 34
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Munteanu Ion

Founder


Ownership100%

individual

IndividualMoldova

Munteanu Ion

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number7900663
  • Registration date14 Feb 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,241,800 MDL
(~$118,605)
275,600 MDL
(~$14,581)
1,959,800 MDL
(~$103,685)
View full report
20212,489,000 MDL
(~$140,780)
399,100 MDL
(~$22,573)
1,803,700 MDL
(~$102,019)
View full report
20203,242,500 MDL
(~$187,387)
827,100 MDL
(~$47,799)
1,822,000 MDL
(~$105,295)
View full report

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Events

Old value

09 Sep 2021

Address changeMD-3100, str. Suceava 1/A, ap.(of.) 34, mun. Bălţi, Republica Moldova

MD-5626, s. Mihăileni, r-l Rîşcani, Republica Moldova

06 Mar 2018

Change of headquartersMD-5626, s. Mihăileni, r-l Rîşcani, Republica Moldova

MD-3100, str. Decebal 11, ap.(of.) 3, mun. Bălţi, Republica Moldova

06 Mar 2018

Address changeMD-5626, s. Mihăileni, r-l Rîşcani, Republica Moldova

MD-3100, str. Decebal 11, ap.(of.) 3, mun. Bălţi, Republica Moldova

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Licenses

Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is TRANSFAMA S.R.L.'s headquarters?

TRANSFAMA S.R.L.'s headquarters is located at Bălţi, str. Suceava, 1/A, ap.(of.) 34

What is TRANSFAMA S.R.L.'s industry?

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

How many employees does TRANSFAMA S.R.L. have?

TRANSFAMA S.R.L. has 3 employees

What year was TRANSFAMA S.R.L. started?

TRANSFAMA S.R.L. was started in 2014

How much does TRANSFAMA S.R.L. generate in sales?

TRANSFAMA S.R.L.'s sales is $118,605

How much profit does TRANSFAMA S.R.L. make?

TRANSFAMA S.R.L.'s profit is $14,581

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat