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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Court cases1

Permits1

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

TRANSCARINVEST

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 25 Oct 2017 (7 years ago)

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Company rating

Turnover rank

#25,244arrow up3,099

Activity rank

#88arrow up19

Profit rank

#36,081arrow up3,201

Summary

NameSocietatea cu Răspundere Limitată TRANSCARINVEST
Short NameTRANSCARINVEST S.R.L.
Brand NameTRANSCARINVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600044683
Unique identification code (CUIIO)41222681
Incorporation Date25 Oct 2017 (7 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4511 - Sale of cars and light motor vehicles
  • Secondary:
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4619 - Agents involved in the sale of a variety of goods
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #4532 - Retail trade of motor vehicle parts and accessories

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 5/2, ap.(of.) 39

Officers

individual

IndividualMoldova

Ababii Pavel

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Ababii Pavel

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0210509
  • Registration date01 Aug 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022594,400 MDL
(~$31,447)
-10,000 MDL
(~-$529)
973,900 MDL
(~$51,525)
View full report
2021842,400 MDL
(~$47,647)
-4,700 MDL
(~-$266)
983,900 MDL
(~$55,650)
View full report
2020199,000 MDL
(~$11,500)
-34,600 MDL
(~-$2,000)
1,148,000 MDL
(~$66,344)
View full report

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Court cases

Permits

Additional data

Administrative territorial unit code0110

Related companies by address

Frequently asked questions

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

TRANSCARINVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 5/2, ap.(of.) 39

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

TRANSCARINVEST S.R.L. is in the industry of Sale of cars and light motor vehicles

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

TRANSCARINVEST S.R.L. was started in 2017

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

TRANSCARINVEST S.R.L.'s sales is $31,447

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

TRANSCARINVEST S.R.L.'s profit is -$529

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat