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Overview

Summary

Contact details

Officers2

Tax information

Finance1

Subdivisions1

Additional data

FAQ

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

Last updated: Apr 30, 2024

TRANS PENI

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 18 Mar 2022 (2 years ago)

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Company rating

Turnover rank

#31,369

Activity rank

#1,223

Profit rank

#41,311

Summary

NameSocietatea cu Răspundere Limitată TRANS PENI
Short NameTRANS PENI S.R.L.
Brand NameTRANS PENI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1022611000607
Unique identification code (CUIIO)41525074
Incorporation Date18 Mar 2022 (2 years ago) / 20 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #4631 - Wholesale of fruit and vegetables
  • #4942 - Removal services
  • #161 - Sawmilling and planing of wood
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4690 - Non-specialised wholesale trade
  • #4941 - Freight transport by road

Contact details

Legal addressUTA Găgăuzia, Cazaclia, str. Lazo S., 117

Officers

individual

IndividualMoldova

Peni Dmitri

Founder


Ownership100%

individual

IndividualMoldova

Peni Dmitri

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number4200644
  • Registration date01 Apr 2022
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022268,600 MDL
(~$14,211)
-50,800 MDL
(~-$2,688)
118,100 MDL
(~$6,248)
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Subdivisions

Additional data

Administrative territorial unit code9616

Frequently asked questions

Where is TRANS PENI S.R.L.'s headquarters?

TRANS PENI S.R.L.'s headquarters is located at UTA Găgăuzia, Cazaclia, str. Lazo S., 117

What is TRANS PENI S.R.L.'s industry?

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

How many employees does TRANS PENI S.R.L. have?

TRANS PENI S.R.L. has 1 employees

What year was TRANS PENI S.R.L. started?

TRANS PENI S.R.L. was started in 2022

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

TRANS PENI S.R.L.'s sales is $14,211

How much profit does TRANS PENI S.R.L. make?

TRANS PENI S.R.L.'s profit is -$2,688

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat