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Summary

Contact details

Officers3

Tax information

Finance4

Court cases3

Licenses1

Permits1

Inspections10

Subdivisions3

Additional data

Related companies3

FAQ

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

Last updated: May 07, 2024

TRANS IMPEX TRADING

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 12 Jul 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRANS IMPEX TRADING
Short NameTRANS IMPEX TRADING S.R.L.
Brand NameTRANS IMPEX TRADING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600029837
Unique identification code (CUIIO)41202276
Incorporation Date12 Jul 2017 (7 years ago) / 58 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #99 - Activities of extraterritorial organisations and bodies
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #71 - Architectural and engineering activities; technical testing and analysis
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4920 - Freight rail transport
  • #4941 - Freight transport by road
  • #5021 - Sea and coastal freight transport
  • #5040 - Inland freight water transport
  • #5229 - Other transportation support activities
  • #7712 - Rental and leasing of trucks
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Sarmizegetusa, 92, ap.(of.) 422

Officers

individual

IndividualMoldova

Muravschi Constantin

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Muravschi Constantin

Administrator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Bostan Nicolae

Insolvency administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0308616
  • Registration date01 Aug 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2021207,256,600 MDL
(~$11,722,623)
-2,775,700 MDL
(~-$156,996)
78,525,300 MDL
(~$4,441,463)
View full report
2019118,027,700 MDL
(~$6,720,623)
-610,300 MDL
(~-$34,751)
25,484,000 MDL
(~$1,451,086)
View full report
201823,760,000 MDL
(~$1,417,203)
271,700 MDL
(~$16,206)
9,386,300 MDL
(~$559,861)
View full report

Find out all the information about the company

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Court cases

Licenses

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is TRANS IMPEX TRADING S.R.L.'s headquarters?

TRANS IMPEX TRADING S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 92, ap.(of.) 422

What is TRANS IMPEX TRADING S.R.L.'s industry?

TRANS IMPEX TRADING S.R.L. is in the industry of Freight transport by road

How many employees does TRANS IMPEX TRADING S.R.L. have?

TRANS IMPEX TRADING S.R.L. has 14 employees

What year was TRANS IMPEX TRADING S.R.L. started?

TRANS IMPEX TRADING S.R.L. was started in 2017

How much does TRANS IMPEX TRADING S.R.L. generate in sales?

TRANS IMPEX TRADING S.R.L.'s sales is $11,722,623

How much profit does TRANS IMPEX TRADING S.R.L. make?

TRANS IMPEX TRADING S.R.L.'s profit is -$156,996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat