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Summary

Contact details3

Officers2

Tax information

Finance8

Court cases12

Licenses1

Subdivisions4

Vehicles7

Additional data

Related companies2

FAQ

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

Last updated: May 07, 2024

TRANS-DIREX

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 07 Apr 2010 (14 years ago)

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Company rating

Turnover rank

#2,305arrow up880

Activity rank

#73arrow up31

Profit rank

#2,845arrow up-837

Summary

NameSocietatea cu Răspundere Limitată TRANS-DIREX
Short NameTRANS-DIREX S.R.L.
Brand NameTRANS-DIREX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600012137
Unique identification code (CUIIO)40683990
Incorporation Date07 Apr 2010 (14 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #72 - Scientific research and development
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #63401 - Shipping and transport services

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Vieru Igor, 5, ap.(of.) 56
Phone
  • +37************
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Pricop Larisa

Founder


Ownership100%

individual

IndividualMoldova

Pricop Igor

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0404390
  • Registration date01 Jan 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202232,235,500 MDL
(~$1,705,456)
2,432,600 MDL
(~$128,700)
21,437,800 MDL
(~$1,134,192)
View full report
202124,624,200 MDL
(~$1,392,767)
2,311,000 MDL
(~$130,712)
12,005,700 MDL
(~$679,053)
View full report
202015,107,900 MDL
(~$873,101)
2,074,700 MDL
(~$119,899)
9,685,800 MDL
(~$559,752)
View full report

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Court cases

Licenses

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0140

Related companies by address

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Frequently asked questions

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

TRANS-DIREX S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Vieru Igor, 5, ap.(of.) 56

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

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

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

TRANS-DIREX S.R.L. has 16 employees

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

TRANS-DIREX S.R.L. was started in 2010

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

TRANS-DIREX S.R.L.'s sales is $1,705,456

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

TRANS-DIREX S.R.L.'s profit is $128,700

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat