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Summary

Contact details

Officers2

Tax information

Finance8

Court cases6

Licenses1

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

TRANS AGENT GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 16 Apr 2014 (10 years ago)

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Company rating

Turnover rank

#27,829arrow up-25,511

Activity rank

#630arrow up-523

Profit rank

#49,896arrow up-45,174

Summary

NameSocietatea cu Răspundere Limitată TRANS AGENT GRUP
Short NameTRANS AGENT GRUP S.R.L.
Brand NameTRANS AGENT GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600012618
Unique identification code (CUIIO)40971222
Incorporation Date16 Apr 2014 (10 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52460 - Retail sale of hardware, paints and glass
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #85 - Education

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Independenţei, 54, ap.(of.) 45

Officers

individual

IndividualMoldova

Nichiforciuc Cristina

Founder


Ownership100%

individual

IndividualMoldova

Gherman Vadim

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0307736
  • Registration date01 Jun 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022434,400 MDL
(~$22,982)
-678,400 MDL
(~-$35,892)
41,450,500 MDL
(~$2,192,987)
View full report
20214,054,200 MDL
(~$229,309)
-419,300 MDL
(~-$23,716)
41,688,900 MDL
(~$2,357,962)
View full report
202021,638,900 MDL
(~$1,250,534)
714,200 MDL
(~$41,274)
35,353,200 MDL
(~$2,043,097)
View full report

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Court cases

Licenses

Subdivisions

Additional data

Administrative territorial unit code0110

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Frequently asked questions

Where is TRANS AGENT GRUP S.R.L.'s headquarters?

TRANS AGENT GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Independenţei, 54, ap.(of.) 45

What is TRANS AGENT GRUP S.R.L.'s industry?

TRANS AGENT GRUP S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does TRANS AGENT GRUP S.R.L. have?

TRANS AGENT GRUP S.R.L. has 7 employees

What year was TRANS AGENT GRUP S.R.L. started?

TRANS AGENT GRUP S.R.L. was started in 2014

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

TRANS AGENT GRUP S.R.L.'s sales is $22,982

How much profit does TRANS AGENT GRUP S.R.L. make?

TRANS AGENT GRUP S.R.L.'s profit is -$35,892

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat