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Summary

Contact details4

Officers2

Tax information

Finance8

Court cases1

Licenses1

Permits1

Subdivisions3

Vehicles11

Additional data

Related companies2

FAQ

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

Last updated: Mar 26, 2024

TRANS LOGISTIC NEO

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 19 Jan 2011 (13 years ago)

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Company rating

Turnover rank

#2,538arrow up1,759

Activity rank

#84arrow up82

Profit rank

#2,637arrow up2,991

Summary

NameSocietatea cu Răspundere Limitată TRANS LOGISTIC NEO
Short NameTRANS LOGISTIC NEO S.R.L.
Brand NameTRANS LOGISTIC NEO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600001181
Unique identification code (CUIIO)40715447
Incorporation Date19 Jan 2011 (13 years ago) / 46 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #72 - Scientific research and development
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #1130 - Fruit cultivation
  • #1210 - Cattle breeding
  • #1230 - Raising pigs, including breeding animals
  • #1240 - Raising birds
  • #50200 - Maintaining and repairing vehicles
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52620 - Retail trade in stands and markets
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services

Contact details

Legal addressIaloveni, Răzeni
Phone
  • +37************
  • +37************
Fax
  • +37************
Email
  • tra*********************

Officers

individual

IndividualMoldova

Chianu Pavel

Founder


Ownership100%

individual

IndividualMoldova

Chianu Pavel

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number6701169
  • Registration date01 Apr 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202228,868,400 MDL
(~$1,527,316)
2,661,100 MDL
(~$140,789)
26,110,400 MDL
(~$1,381,401)
View full report
202116,159,100 MDL
(~$913,973)
563,200 MDL
(~$31,855)
16,668,500 MDL
(~$942,786)
View full report
202010,347,400 MDL
(~$597,987)
565,300 MDL
(~$32,669)
7,127,000 MDL
(~$411,877)
View full report

Find out all the information about the company

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Court cases

Licenses

Permits

Subdivisions

Vehicles

Additional data

Administrative territorial unit code2334

Frequently asked questions

Where is TRANS LOGISTIC NEO S.R.L.'s headquarters?

TRANS LOGISTIC NEO S.R.L.'s headquarters is located at Ialoveni, Răzeni

What is TRANS LOGISTIC NEO S.R.L.'s industry?

TRANS LOGISTIC NEO S.R.L. is in the industry of Freight transport by road

How many employees does TRANS LOGISTIC NEO S.R.L. have?

TRANS LOGISTIC NEO S.R.L. has 35 employees

What year was TRANS LOGISTIC NEO S.R.L. started?

TRANS LOGISTIC NEO S.R.L. was started in 2011

How much does TRANS LOGISTIC NEO S.R.L. generate in sales?

TRANS LOGISTIC NEO S.R.L.'s sales is $1,527,316

How much profit does TRANS LOGISTIC NEO S.R.L. make?

TRANS LOGISTIC NEO S.R.L.'s profit is $140,789

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat