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Summary

Contact details3

Officers2

Tax information

Finance8

Court cases2

Licenses1

Permits8

Subdivisions1

Vehicles6

Additional data

Related companies2

FAQ

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

Last updated: May 06, 2024

TRANS SAMI

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 08 Dec 2014 (9 years ago)

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Company rating

Turnover rank

#4,892arrow up882

Activity rank

#229arrow up6

Profit rank

#5,586arrow up1,460

Summary

NameSocietatea cu Răspundere Limitată TRANS SAMI
Short NameTRANS SAMI S.R.L.
Brand NameTRANS SAMI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600041522
Unique identification code (CUIIO)41018437
Incorporation Date08 Dec 2014 (9 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #5229 - Other transportation support activities
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #52620 - Retail trade in stands and markets
  • #52630 - Other retail trade not in stores
  • #60240 - Road transport of goods
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alba-Iulia, 204/2, ap.(of.) 8
Phone
  • +37************
  • +37************
Email
  • gor***************

Officers

individual

IndividualMoldova

Buruiană Ghenadie

Founder


Ownership100%

individual

IndividualMoldova

Stoianenco Mihail

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0507272
  • Registration date01 Jan 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202212,949,900 MDL
(~$685,129)
991,500 MDL
(~$52,456)
7,959,600 MDL
(~$421,112)
View full report
202111,637,200 MDL
(~$658,211)
767,000 MDL
(~$43,382)
6,726,900 MDL
(~$380,480)
View full report
20206,821,000 MDL
(~$394,193)
409,100 MDL
(~$23,642)
6,848,500 MDL
(~$395,782)
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 code0120

Related companies by address

Frequently asked questions

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

TRANS SAMI S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 204/2, ap.(of.) 8

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

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

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

TRANS SAMI S.R.L. has 8 employees

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

TRANS SAMI S.R.L. was started in 2014

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

TRANS SAMI S.R.L.'s sales is $685,129

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

TRANS SAMI S.R.L.'s profit is $52,456

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat