TRANS-OIL COMMODITIES
is not in process of liquidation on Apr 30, 2024
Limited liability company
Moldova • 06 Jun 2017 (7 years ago)
Company rating
Turnover rank
#44
-32
Activity rank
#6-4
Profit rank
#1151,602
Summary
- Active
Moldova
1017600024991- 254900HWZ7W77POL1E84
- Primary:
- #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Secondary:
- #47 - Retail trade, except of motor vehicles and motorcycles
- #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
- #161 - Sawmilling and planing of wood
- #1041 - Manufacture of oils and fats
- #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
- #4619 - Agents involved in the sale of a variety of goods
- #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- #4631 - Wholesale of fruit and vegetables
- #4639 - Non-specialised wholesale of food, beverages and tobacco
- #4690 - Non-specialised wholesale trade
- #4941 - Freight transport by road
- #5210 - Warehousing and storage
- #5224 - Cargo handling
- #5229 - Other transportation support activities
Contact details
- off********************
- +37************
- +37************
- tra*************
- +37*********
Officers
Tax information
- Pays VATYes
- Registration number0209793
- Registration date01 Oct 2017
- Pays ExcisesNo
Financial reports
(~$70,510,830)214,932,700 MDL
(~$11,371,263)1,782,397,100 MDL
(~$94,299,782)View full report
(~$138,257,627)229,662,300 MDL
(~$12,989,909)2,722,264,400 MDL
(~$153,973,761)View full report
(~$122,578,936)-80,106,200 MDL
(~-$4,629,419)1,650,867,900 MDL
(~$95,405,339)View full report
Find out all the information about the company
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Ranking by activity
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Subdivisions
Additional data
Identification numbers
- 254900HWZ7W77POL1E84
- Legal nameTRANS-OIL COMMODITIES S.R.L.
- Registration date11 Aug 2021
- Status
Expired - Issuer
Bloomberg Finance L.P. - Last updated11 Aug 2022
- Next renewal11 Aug 2022
Related companies by address
Moldova
mun. Chişinău, sec. Centru, str. Tolstoi Lev, 27
AGROFLORIS - NORD S.R.L.O.C.N. AVENTUS FINANCE S.R.L.I.C.S. TRANS BULK LOGISTICS S.R.L.MAZAL INVEST GRUP S.R.L.Related companies by officers
Frequently asked questions
Where is TRANS-OIL COMMODITIES S.R.L.'s headquarters?
TRANS-OIL COMMODITIES S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tolstoi Lev, 27
What is TRANS-OIL COMMODITIES S.R.L.'s industry?
TRANS-OIL COMMODITIES S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
How many employees does TRANS-OIL COMMODITIES S.R.L. have?
TRANS-OIL COMMODITIES S.R.L. has 10 employees
What year was TRANS-OIL COMMODITIES S.R.L. started?
TRANS-OIL COMMODITIES S.R.L. was started in 2017
What is the LEI number of TRANS-OIL COMMODITIES S.R.L.?
TRANS-OIL COMMODITIES S.R.L. LEI number is 254900HWZ7W77POL1E84
How much does TRANS-OIL COMMODITIES S.R.L. generate in sales?
TRANS-OIL COMMODITIES S.R.L.'s sales is $70,510,830
How much profit does TRANS-OIL COMMODITIES S.R.L. make?
TRANS-OIL COMMODITIES S.R.L.'s profit is $11,371,263
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