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Overview

Summary

Contact details

Officers3

Tax information

Finance2

Court cases18

Subdivisions2

Additional data

Related companies4

FAQ

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

Last updated: Apr 16, 2024

TRANS-AGROLOGISTIC

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 24 Mar 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRANS-AGROLOGISTIC
Short NameTRANS-AGROLOGISTIC S.R.L.
Brand NameTRANS-AGROLOGISTIC
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600010205
Unique identification code (CUIIO)41111036
Incorporation Date24 Mar 2016 (8 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #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
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #5229 - Other transportation support activities
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4752 - Retail sale of hardware, paints and glass in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Kiev, 8/1, ap.(of.) 59

Officers

individual

IndividualMoldova

Ungurean Dmitrii

Founder


Ownership100%

individual

IndividualMoldova

Iovu Oleg

Liquidator

individual

IndividualMoldova

Bubnov Roman

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0609142
  • Registration date01 Jun 2016
  • Cancel date18 Oct 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20171,294,400 MDL
(~$70,472)
-543,500 MDL
(~-$29,590)
1,537,800 MDL
(~$83,724)
View full report
20161,693,100 MDL
(~$85,288)
652,700 MDL
(~$32,879)
1,445,200 MDL
(~$72,800)
View full report

Find out all the information about the company

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

TRANS-AGROLOGISTIC S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Kiev, 8/1, ap.(of.) 59

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

TRANS-AGROLOGISTIC S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

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

TRANS-AGROLOGISTIC S.R.L. has 4 employees

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

TRANS-AGROLOGISTIC S.R.L. was started in 2016

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

TRANS-AGROLOGISTIC S.R.L.'s sales is $70,472

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

TRANS-AGROLOGISTIC S.R.L.'s profit is -$29,590

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat