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Overview

Summary

Contact details

Officers2

Tax information

Finance5

Events2

Licenses1

Permits8

Subdivisions1

Vehicles2

Additional data

FAQ

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

Last updated: May 20, 2024

TRANS-CE

Active

is not in process of liquidation on May 20, 2024

Limited liability company

Moldova 10 May 2012 (12 years ago)

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Company rating

Turnover rank

#9,474

Activity rank

#483

Profit rank

#12,424

Summary

NameSocietatea cu Răspundere Limitată TRANS-CE
Short NameTRANS-CE S.R.L.
Brand NameTRANS-CE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600015132
Unique identification code (CUIIO)40840939
Incorporation Date10 May 2012 (12 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #4931 - Urban and suburban passenger land transport
  • #4942 - Removal services
  • #5210 - Warehousing and storage
  • #5221 - Service activities incidental to land transportation
  • #5224 - Cargo handling
  • #5229 - Other transportation support activities
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #85 - Education

Contact details

Legal addressAnenii Noi, str. Chişiniovscaia, 16, ap.(of.) 1

Officers

individual

IndividualMoldova

Duiunov Iuri

Founder


Ownership100%

individual

IndividualMoldova

Duiunov Iuri

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number3001205
  • Registration date16 Jan 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20224,700,900 MDL
(~$248,707)
295,400 MDL
(~$15,628)
1,336,000 MDL
(~$70,683)
View full report
20214,566,100 MDL
(~$258,263)
137,700 MDL
(~$7,788)
1,001,200 MDL
(~$56,629)
View full report
2017--400 MDL
(~-$22)
437,400 MDL
(~$23,814)
View full report

Find out all the information about the company

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Events

Old value

19 Apr 2018

Change of headquartersMD-6501, str. Chişiniovscaia 16, ap.(of.) 1, or. Anenii Noi, Republica Moldova

MD-3300, str. Lenin 9, ap.(of.) 45, mun. Tiraspol, TDS Nistrului, Republica Moldova

19 Apr 2018

Address changeMD-6501, str. Chişiniovscaia 16, ap.(of.) 1, or. Anenii Noi, Republica Moldova

MD-3300, str. Lenin 9, ap.(of.) 45, mun. Tiraspol, TDS Nistrului, Republica Moldova

Licenses

Permits

Subdivisions

Vehicles

Additional data

Administrative territorial unit code1001

Frequently asked questions

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

TRANS-CE S.R.L.'s headquarters is located at Anenii Noi, str. Chişiniovscaia, 16, ap.(of.) 1

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

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

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

TRANS-CE S.R.L. has 9 employees

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

TRANS-CE S.R.L. was started in 2012

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

TRANS-CE S.R.L.'s sales is $248,707

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

TRANS-CE S.R.L.'s profit is $15,628

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat