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Summary

Contact details3

Officers2

Tax information

Finance6

Events3

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

TransAlliance Group

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 14 Mar 2017 (7 years ago)

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Company rating

Turnover rank

#389arrow up160

Activity rank

#5arrow up-2

Profit rank

#957arrow up-132

Summary

NameSocietatea cu Răspundere Limitată TransAlliance Group
Short NameTransAlliance Group S.R.L.
Brand NameTransAlliance Group
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600012701
Unique identification code (CUIIO)41177319
Incorporation Date14 Mar 2017 (7 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #4613 - Agents involved in the sale of timber and building materials
  • #4619 - Agents involved in the sale of a variety of goods
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4651 - Wholesale of computers, computer peripheral equipment and software
  • #4652 - Wholesale of electronic and telecommunications equipment and parts
  • #4719 - Other retail sale in non-specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4920 - Freight rail transport
  • #5229 - Other transportation support activities
  • #4673 - Wholesale of wood, construction materials and sanitary equipment

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Alecsandri Vasile, 47
Phone
  • +37************
Website
  • tra*************
Email
  • off********************

Officers

individual

IndividualMoldova

Objeleanscaia Irina

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Oleinic Alexandr

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0209703
  • Registration date01 Jul 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022194,867,200 MDL
(~$10,309,675)
7,773,500 MDL
(~$411,266)
24,186,700 MDL
(~$1,279,625)
View full report
2021120,659,200 MDL
(~$6,824,595)
4,877,400 MDL
(~$275,870)
25,133,900 MDL
(~$1,421,596)
View full report
2020100,667,200 MDL
(~$5,817,660)
5,264,500 MDL
(~$304,241)
23,466,200 MDL
(~$1,356,136)
View full report

Find out all the information about the company

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Events

Old value

19 Dec 2017

Name changeSocietatea cu Răspundere Limitată "TransAlliance Group"

SOCIETATEA CU RASPUNDERE LIMITATA "ANTCAT-PLUS"

28 Sep 2017

Change of headquartersMD-2009, str. Vasile Alecsandri 47, mun. Chişinău, Republica Moldova

MD-2009, str. Mihail Kogălniceanu 63, ap.(of.) 6, mun. Chişinău, Republica Moldova

28 Sep 2017

Address changeMD-2009, str. Vasile Alecsandri 47, mun. Chişinău, Republica Moldova

MD-2009, str. Mihail Kogălniceanu 63, ap.(of.) 6, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is TransAlliance Group S.R.L.'s headquarters?

TransAlliance Group S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 47

What is TransAlliance Group S.R.L.'s industry?

TransAlliance Group S.R.L. is in the industry of Other transportation support activities

How many employees does TransAlliance Group S.R.L. have?

TransAlliance Group S.R.L. has 6 employees

What year was TransAlliance Group S.R.L. started?

TransAlliance Group S.R.L. was started in 2017

How much does TransAlliance Group S.R.L. generate in sales?

TransAlliance Group S.R.L.'s sales is $10,309,675

How much profit does TransAlliance Group S.R.L. make?

TransAlliance Group S.R.L.'s profit is $411,266

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat