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Summary

Contact details

Officers2

Tax information

Finance6

Inspections1

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

TRANS GRUP CONTROL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 11 Sep 2017 (7 years ago)

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Company rating

Turnover rank

#19,588arrow up7,421

Activity rank

#1arrow up1

Profit rank

#8,495arrow up5,639

Summary

NameSocietatea cu Răspundere Limitată TRANS GRUP CONTROL
Short NameTRANS GRUP CONTROL S.R.L.
Brand NameTRANS GRUP CONTROL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600038004
Unique identification code (CUIIO)41218082
Incorporation Date11 Sep 2017 (7 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #3900 - Remediation activities and other waste management services
  • Secondary:
  • #161 - Sawmilling and planing of wood
  • #163 - Post-harvest activities
  • #3900 - Remediation activities and other waste management services
  • #4619 - Agents involved in the sale of a variety of goods
  • #7022 - Business and other management consultancy activities
  • #7120 - Technical testing and analysis
  • #8299 - Other business support service activities n.e.c.

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 46, ap.(of.) 138

Officers

individual

IndividualMoldova

Purice Alexandru

Founder


Ownership100%

individual

IndividualMoldova

Purice Alexandru

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,055,400 MDL
(~$55,837)
577,300 MDL
(~$30,543)
1,894,400 MDL
(~$100,225)
View full report
2021622,400 MDL
(~$35,204)
171,100 MDL
(~$9,678)
1,032,500 MDL
(~$58,399)
View full report
2020242,900 MDL
(~$14,037)
90,900 MDL
(~$5,253)
744,800 MDL
(~$43,043)
View full report

Find out all the information about the company

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Inspections

Additional data

Administrative territorial unit code0140

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Frequently asked questions

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

TRANS GRUP CONTROL S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 46, ap.(of.) 138

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

TRANS GRUP CONTROL S.R.L. is in the industry of Remediation activities and other waste management services

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

TRANS GRUP CONTROL S.R.L. has 2 employees

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

TRANS GRUP CONTROL S.R.L. was started in 2017

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

TRANS GRUP CONTROL S.R.L.'s sales is $55,837

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

TRANS GRUP CONTROL S.R.L.'s profit is $30,543

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat