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Overview

Summary

Contact details

Officers2

Tax information

Finance7

Events2

Additional data

Related companies1

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Moldova2015Limited liability company
Last updated: May 20, 2024

TRANS CAT MOL

Active

is not in process of liquidation on May 20, 2024

Limited liability company

Moldova • 07 Jul 2015 (9 years ago)

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Company rating

Turnover rank

#22,632arrow up1,872

Activity rank

#35arrow up11

Profit rank

#44,781arrow up-27,539

Summary

NameSocietatea cu Răspundere Limitată TRANS CAT MOL
Short NameTRANS CAT MOL S.R.L.
Brand NameTRANS CAT MOL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600023118
Unique identification code (CUIIO)41068725
Incorporation Date07 Jul 2015 (9 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4312 - Site preparation
  • Secondary:
  • #2369 - Manufacture of other articles of concrete, plaster and cement
  • #4291 - Construction of water projects
  • #4311 - Demolition
  • #4312 - Site preparation
  • #4313 - Test drilling and boring
  • #4399 - Other specialised construction activities n.e.c.
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4941 - Freight transport by road
  • #5630 - Beverage serving activities
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressIaloveni, str. 27 August, 26

Officers

individual

IndividualMoldova

Mamaliga Veaceslav

Founder

Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Mamaliga Veaceslav

Administrator

Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number6701696
  • Registration date01 Jul 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022785,500 MDL
(~$41,558)-111,200 MDL
(~-$5,883)1,599,100 MDL
(~$84,602)View full report
2021222,900 MDL
(~$12,607)-187,700 MDL
(~-$10,616)2,917,500 MDL
(~$165,016)View full report
2020344,500 MDL
(~$19,909)42,800 MDL
(~$2,473)787,600 MDL
(~$45,516)View full report

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Events

Old value

24 Aug 2020

Change of headquartersMD-6801, str. 27 August 26, or. Ialoveni, Republica Moldova

MD-6801, str. Grigore Vieru 12A, or. Ialoveni, Republica Moldova

24 Aug 2020

Address changeMD-6801, str. 27 August 26, or. Ialoveni, Republica Moldova

MD-6801, str. Grigore Vieru 12A, or. Ialoveni, Republica Moldova

Additional data

Administrative territorial unit code5501

Related companies by officers

Frequently asked questions

Where is TRANS CAT MOL S.R.L.'s headquarters?

TRANS CAT MOL S.R.L.'s headquarters is located at Ialoveni, str. 27 August, 26

What is TRANS CAT MOL S.R.L.'s industry?

TRANS CAT MOL S.R.L. is in the industry of Site preparation

How many employees does TRANS CAT MOL S.R.L. have?

TRANS CAT MOL S.R.L. has 3 employees

What year was TRANS CAT MOL S.R.L. started?

TRANS CAT MOL S.R.L. was started in 2015

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

TRANS CAT MOL S.R.L.'s sales is $41,558

How much profit does TRANS CAT MOL S.R.L. make?

TRANS CAT MOL S.R.L.'s profit is -$5,883

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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