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Summary

Contact details

Officers2

Tax information

Finance8

Court cases2

Events4

Subdivisions10

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

TOPTRANS SERVICE

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 12 Aug 2009 (15 years ago)

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Company rating

Turnover rank

#1,242arrow up439

Activity rank

#3arrow up56

Profit rank

#1,911arrow up584

Summary

NameSocietatea cu Răspundere Limitată TOPTRANS SERVICE
Short NameTOPTRANS SERVICE S.R.L.
Brand NameTOPTRANS SERVICE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600028350
Unique identification code (CUIIO)40635501
Incorporation Date12 Aug 2009 (15 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4619 - Agents involved in the sale of a variety of goods
  • Secondary:
  • #72 - Scientific research and development
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • #4676 - Wholesale of other intermediate products
  • #6492 - Other credit granting
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #60240 - Road transport of goods
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tolstoi Lev, 74

Officers

individual

IndividualMoldova

Ceban Ludmila

Founder


Ownership100%

individual

IndividualMoldova

Bernic Vladimir

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0506818
  • Registration date01 Jan 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202261,635,400 MDL
(~$3,260,892)
3,939,800 MDL
(~$208,440)
23,001,900 MDL
(~$1,216,942)
View full report
202131,036,000 MDL
(~$1,755,425)
4,379,100 MDL
(~$247,686)
17,159,600 MDL
(~$970,563)
View full report
202032,103,700 MDL
(~$1,855,306)
1,597,100 MDL
(~$92,298)
14,863,700 MDL
(~$858,988)
View full report

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Court cases

Events

Old value

24 Jun 2020

Change of headquartersMD-2001, str. Lev Tolstoi 74, mun. Chişinău, Republica Moldova

MD-2012, str. Alexei Şciusev 94, ap.(of.) 1, mun. Chişinău, Republica Moldova

24 Jun 2020

Address changeMD-2001, str. Lev Tolstoi 74, mun. Chişinău, Republica Moldova

MD-2012, str. Alexei Şciusev 94, ap.(of.) 1, mun. Chişinău, Republica Moldova

15 Oct 2013

Change of headquartersMD-2012, str. A. Sciusev 94, ap.(of.) 1, mun. Chisinau, Republica Moldova

MD-2012, str. Bucuresti 87, ap.(of.) 3, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is TOPTRANS SERVICE S.R.L.'s headquarters?

TOPTRANS SERVICE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tolstoi Lev, 74

What is TOPTRANS SERVICE S.R.L.'s industry?

TOPTRANS SERVICE S.R.L. is in the industry of Agents involved in the sale of a variety of goods

How many employees does TOPTRANS SERVICE S.R.L. have?

TOPTRANS SERVICE S.R.L. has 9 employees

What year was TOPTRANS SERVICE S.R.L. started?

TOPTRANS SERVICE S.R.L. was started in 2009

How much does TOPTRANS SERVICE S.R.L. generate in sales?

TOPTRANS SERVICE S.R.L.'s sales is $3,260,892

How much profit does TOPTRANS SERVICE S.R.L. make?

TOPTRANS SERVICE S.R.L.'s profit is $208,440

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat