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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Court cases1

Events1

Licenses1

Permits13

Inspections1

Subdivisions2

Vehicles8

Additional data

Related companies2

FAQ

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Moldova2010Limited liability company
Last updated: Apr 23, 2024

TRANS ACTIV

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova • 20 Sep 2010 (14 years ago)

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Company rating

Turnover rank

#7,532arrow up2,468

Activity rank

#384arrow up-248

Profit rank

#17,399arrow up2,177

Summary

NameSocietatea cu Răspundere Limitată TRANS ACTIV
Short NameTRANS ACTIV S.R.L.
Brand NameTRANS ACTIV
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600032070
Unique identification code (CUIIO)40720715
Incorporation Date20 Sep 2010 (14 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #72 - Scientific research and development
  • #29569 - Installation, repair and maintenance of other special purpose machinery
  • #50200 - Maintaining and repairing vehicles
  • #51100 - Wholesale on a fee or contract basis
  • #52630 - Other retail trade not in stores
  • #63401 - Shipping and transport services
  • #50301 - Wholesale of motor vehicle parts, components and accessories

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Munceşti şos., 799

Officers

individual

IndividualMoldova

Mardari Dumitru

Founder

Ownership100%

individual

IndividualMoldova

Mardari Dumitru

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0306921
  • Registration date01 Mar 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20226,903,400 MDL
(~$365,232)124,900 MDL
(~$6,608)4,353,200 MDL
(~$230,311)View full report
20216,318,600 MDL
(~$357,386)65,400 MDL
(~$3,699)3,633,600 MDL
(~$205,520)View full report
20202,737,400 MDL
(~$158,197)20,300 MDL
(~$1,173)2,304,700 MDL
(~$133,191)View full report

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Ranking by activity

Ranking by profit

Court cases

Events

Old value

26 May 2023

Capital write-down10,000 MDL

5,334,716 MDL

Licenses

Permits

Inspections

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0110

Related companies by address

Related companies by officers

Frequently asked questions

Where is TRANS ACTIV S.R.L.'s headquarters?

TRANS ACTIV S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Munceşti şos., 799

What is TRANS ACTIV S.R.L.'s industry?

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

How many employees does TRANS ACTIV S.R.L. have?

TRANS ACTIV S.R.L. has 11 employees

What year was TRANS ACTIV S.R.L. started?

TRANS ACTIV S.R.L. was started in 2010

How much does TRANS ACTIV S.R.L. generate in sales?

TRANS ACTIV S.R.L.'s sales is $365,232

How much profit does TRANS ACTIV S.R.L. make?

TRANS ACTIV S.R.L.'s profit is $6,608

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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