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Summary

Contact details6

Officers2

Tax information

Finance5

Subdivisions3

Public acquisitions25

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

TRANS INVEST GROUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 15 Jan 2018 (6 years ago)

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Company rating

Turnover rank

#3,256arrow up-17

Activity rank

#43arrow up5

Profit rank

#12,160arrow up-9,052

Summary

NameSocietatea cu Răspundere Limitată TRANS INVEST GROUP
Short NameTRANS INVEST GROUP S.R.L.
Brand NameTRANS INVEST GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600052299
Unique identification code (CUIIO)41238564
Incorporation Date15 Jan 2018 (6 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4211 - Construction of roads and motorways
  • Secondary:
  • #1623 - Manufacture of other builders' carpentry and joinery
  • #2369 - Manufacture of other articles of concrete, plaster and cement
  • #4120 - Construction of residential and non-residential buildings
  • #4211 - Construction of roads and motorways
  • #4213 - Construction of bridges and tunnels
  • #4399 - Other specialised construction activities n.e.c.
  • #4520 - Maintenance and repair of motor vehicles
  • #4614 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • #4931 - Urban and suburban passenger land transport
  • #4941 - Freight transport by road
  • #5229 - Other transportation support activities
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4299 - Construction of other civil engineering projects n.e.c.

Contact details

Legal addressStrăşeni, str. Eminescu Mihai, 50
Phone
  • +37************
  • +37************
Website
  • tru*********
People
Ion Pop*+37************npo**************tra********************

Officers

individual

IndividualMoldova

Popa Ion

Founder


Ownership100%

individual

IndividualMoldova

Popa Ion

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number8601066
  • Registration date01 Jun 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202221,535,300 MDL
(~$1,139,350)
308,900 MDL
(~$16,343)
10,489,500 MDL
(~$554,959)
View full report
202112,137,200 MDL
(~$686,491)
211,000 MDL
(~$11,934)
7,702,000 MDL
(~$435,632)
View full report
202014,804,400 MDL
(~$855,561)
1,195,900 MDL
(~$69,112)
4,526,100 MDL
(~$261,568)
View full report

Find out all the information about the company

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Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code8001

Frequently asked questions

Where is TRANS INVEST GROUP S.R.L.'s headquarters?

TRANS INVEST GROUP S.R.L.'s headquarters is located at Străşeni, str. Eminescu Mihai, 50

What is TRANS INVEST GROUP S.R.L.'s industry?

TRANS INVEST GROUP S.R.L. is in the industry of Construction of roads and motorways

How many employees does TRANS INVEST GROUP S.R.L. have?

TRANS INVEST GROUP S.R.L. has 30 employees

What year was TRANS INVEST GROUP S.R.L. started?

TRANS INVEST GROUP S.R.L. was started in 2018

How much does TRANS INVEST GROUP S.R.L. generate in sales?

TRANS INVEST GROUP S.R.L.'s sales is $1,139,350

How much profit does TRANS INVEST GROUP S.R.L. make?

TRANS INVEST GROUP S.R.L.'s profit is $16,343

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat