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Summary

Contact details

Officers2

Tax information

Finance8

Additional data

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Find out more about how much TANSEPA-NORD S.R.L.
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Last updated: May 07, 2024

TANSEPA-NORD

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 23 Apr 2015 (9 years ago)

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Company rating

Turnover rank

#25,876arrow up-1,674

Activity rank

#256arrow up0

Profit rank

#15,622arrow up3,839

Summary

NameSocietatea cu Răspundere Limitată TANSEPA-NORD
Short NameTANSEPA-NORD S.R.L.
Brand NameTANSEPA-NORD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015602002043
Unique identification code (CUIIO)41041301
Incorporation Date23 Apr 2015 (9 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7022 - Business and other management consultancy activities
  • Secondary:
  • #3299 - Other manufacturing n.e.c.
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4613 - Agents involved in the sale of timber and building materials
  • #4614 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • #4618 - Agents specialised in the sale of other particular products
  • #4619 - Agents involved in the sale of a variety of goods
  • #4661 - Wholesale of agricultural machinery, equipment and supplies
  • #4662 - Wholesale of machine tools
  • #4779 - Retail sale of second-hand goods in stores
  • #4789 - Retail sale via stalls and markets of other goods
  • #4791 - Retail sale via mail order houses or via Internet
  • #4941 - Freight transport by road
  • #6910 - Legal activities
  • #7022 - Business and other management consultancy activities
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #4752 - Retail sale of hardware, paints and glass in specialised stores

Contact details

Legal addressBălţi, str. Doina şi Ion Aldea-Teodorovici, 32

Officers

individual

IndividualMoldova

Tcaciuc Svetlana

Founder


Ownership100%

individual

IndividualMoldova

Tcaciuc Svetlana

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022551,600 MDL
(~$29,183)
172,200 MDL
(~$9,110)
174,400 MDL
(~$9,227)
View full report
2021360,000 MDL
(~$20,362)
16,300 MDL
(~$922)
187,200 MDL
(~$10,588)
View full report
2020360,000 MDL
(~$20,805)
21,200 MDL
(~$1,225)
173,200 MDL
(~$10,009)
View full report

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Additional data

Administrative territorial unit code0300

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Frequently asked questions

Where is TANSEPA-NORD S.R.L.'s headquarters?

TANSEPA-NORD S.R.L.'s headquarters is located at Bălţi, str. Doina şi Ion Aldea-Teodorovici, 32

What is TANSEPA-NORD S.R.L.'s industry?

TANSEPA-NORD S.R.L. is in the industry of Business and other management consultancy activities

How many employees does TANSEPA-NORD S.R.L. have?

TANSEPA-NORD S.R.L. has 1 employees

What year was TANSEPA-NORD S.R.L. started?

TANSEPA-NORD S.R.L. was started in 2015

How much does TANSEPA-NORD S.R.L. generate in sales?

TANSEPA-NORD S.R.L.'s sales is $29,183

How much profit does TANSEPA-NORD S.R.L. make?

TANSEPA-NORD S.R.L.'s profit is $9,110

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat