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Overview

Summary

Contact details1

Officers2

Tax information

Finance8

Court cases4

Events2

Subdivisions4

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

TRANS-ACTIV

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 30 Mar 2011 (13 years ago)

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Company rating

Turnover rank

#2,693arrow up-1,163

Activity rank

#68arrow up-29

Profit rank

#3,929arrow up-1,432

Summary

NameSocietatea cu Răspundere Limitată TRANS-ACTIV
Short NameTRANS-ACTIV S.R.L.
Brand NameTRANS-ACTIV
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011604000768
Unique identification code (CUIIO)40749475
Incorporation Date30 Mar 2011 (13 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4789 - Retail sale via stalls and markets of other goods
  • #4799 - Other retail sale not in stores, stalls or markets
  • #5210 - Warehousing and storage
  • #5224 - Cargo handling
  • #5229 - Other transportation support activities
  • #50102 - Retail sale of motor vehicles
  • #50302 - Retail trade of motor vehicle parts, components and accessories
  • #60240 - Road transport of goods
  • #63239 - Other activities related to passenger and freight transport
  • #63401 - Shipping and transport services
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products

Contact details

Legal addressBriceni, Colicăuţi
Phone
  • +37************

Officers

individual

IndividualMoldova

Tîrnovschii Corneliu

Founder


Ownership100%

individual

IndividualMoldova

Tîrnovschii Corneliu

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number3200636
  • Registration date01 Jun 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202227,133,800 MDL
(~$1,435,545)
1,611,000 MDL
(~$85,232)
5,092,800 MDL
(~$269,440)
View full report
202110,949,100 MDL
(~$619,291)
655,600 MDL
(~$37,081)
10,368,000 MDL
(~$586,424)
View full report
202035,085,400 MDL
(~$2,027,621)
1,595,400 MDL
(~$92,200)
10,074,300 MDL
(~$582,204)
View full report

Find out all the information about the company

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Court cases

Events

Old value

05 May 2017

Capital write-down105,400 MDL

1,971,900 MDL

04 Dec 2015

Capital write-down1,971,900 MDL

2,394,900 MDL

Subdivisions

Additional data

Administrative territorial unit code1420

Frequently asked questions

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

TRANS-ACTIV S.R.L.'s headquarters is located at Briceni, Colicăuţi

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

TRANS-ACTIV S.R.L. is in the industry of Wholesale of fruit and vegetables

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

TRANS-ACTIV S.R.L. has 3 employees

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

TRANS-ACTIV S.R.L. was started in 2011

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

TRANS-ACTIV S.R.L.'s sales is $1,435,545

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

TRANS-ACTIV S.R.L.'s profit is $85,232

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat