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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events2

Subdivisions2

Additional data

Related companies2

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Moldova2003Limited liability company
Last updated: Apr 30, 2024

TRANSCARGOCOM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 30 Apr 2003 (21 years ago)

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Company rating

Turnover rank

#37,852arrow up-10,250

Activity rank

#6arrow up335

Profit rank

#37,896arrow up-20,616

Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ TRANSCARGOCOM
Short NameTRANSCARGOCOM S.R.L.
Brand NameTRANSCARGOCOM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600051282
Unique identification code (CUIIO)40056499
Incorporation Date30 Apr 2003 (21 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4920 - Freight rail transport
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55510 - Fastfood
  • #63401 - Shipping and transport services
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Valea Trandafirilor, 20, ap.(of.) 177

Officers

individual

IndividualMoldova

Zabalov Andrei

Founder

Ownership100%

individual

IndividualMoldova

Zabalov Andrei

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0207767
  • Registration date01 Sep 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202273,300 MDL
(~$3,878)-19,900 MDL
(~-$1,053)967,300 MDL
(~$51,176)View full report
202150,800 MDL
(~$2,873)-40,200 MDL
(~-$2,274)1,005,100 MDL
(~$56,849)View full report
2020222,700 MDL
(~$12,870)42,300 MDL
(~$2,445)737,900 MDL
(~$42,644)View full report

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Events

Old value

04 Mar 2011

Change of headquartersMD-2001, str. Valea Trandafirilor, 20, ap. 177, mun. Chisinau, Republica Moldova

MD-2025, str. Testemiteanu N., 29/2, ap. 11, mun. Chisinau, Republica Moldova

04 Mar 2011

Address changeMD-2001, str. Valea Trandafirilor, 20, ap. 177, mun. Chisinau, Republica Moldova

MD-2025, str. Testemiteanu N., 29/2, ap. 11, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Centru, str. Valea Trandafirilor, 20, ap.(of.) 177

CAR-RIER 2000 S.R.L.

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Frequently asked questions

Where is TRANSCARGOCOM S.R.L.'s headquarters?

TRANSCARGOCOM S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Valea Trandafirilor, 20, ap.(of.) 177

What is TRANSCARGOCOM S.R.L.'s industry?

TRANSCARGOCOM S.R.L. is in the industry of Freight rail transport

How many employees does TRANSCARGOCOM S.R.L. have?

TRANSCARGOCOM S.R.L. has 1 employees

What year was TRANSCARGOCOM S.R.L. started?

TRANSCARGOCOM S.R.L. was started in 2003

How much does TRANSCARGOCOM S.R.L. generate in sales?

TRANSCARGOCOM S.R.L.'s sales is $3,878

How much profit does TRANSCARGOCOM S.R.L. make?

TRANSCARGOCOM S.R.L.'s profit is -$1,053

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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