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Summary

Contact details

Officers1

Tax information

Finance4

Subdivisions3

Additional data

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Last updated: Apr 23, 2024

TRANSCLAIMS

Active

is not in process of liquidation on Apr 23, 2024

Joint-stock company

Moldova 25 Jan 2019 (5 years ago)

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Summary

NameSocietatea pe Acţiuni TRANSCLAIMS
Short NameTRANSCLAIMS S.A.
Brand NameTRANSCLAIMS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600002830
Unique identification code (CUIIO)41323028
Incorporation Date25 Jan 2019 (5 years ago) / 40 companies with the same date
Legal formJoint-stock company
Type of activity
  • Primary:
  • #7711 - Rental and leasing of cars and light motor vehicles
  • Secondary:
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4619 - Agents involved in the sale of a variety of goods
  • #4690 - Non-specialised wholesale trade
  • #4730 - Retail sale of automotive fuel in specialised stores
  • #7120 - Technical testing and analysis
  • #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. Centru, str. 31 August 1989, 31

Officers

individual

IndividualMoldova

Donciu Cornelia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022242,600 MDL
(~$12,835)
5,383,900 MDL
(~$284,841)
1View full report
202173,100 MDL
(~$4,135)
5,134,000 MDL
(~$290,384)
1View full report
2020-24,800 MDL
(~-$1,433)
5,060,700 MDL
(~$292,463)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code0130

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Frequently asked questions

Where is TRANSCLAIMS S.A.'s headquarters?

TRANSCLAIMS S.A.'s headquarters is located at mun. Chişinău, sec. Centru, str. 31 August 1989, 31

What is TRANSCLAIMS S.A.'s industry?

TRANSCLAIMS S.A. is in the industry of Rental and leasing of cars and light motor vehicles

How many employees does TRANSCLAIMS S.A. have?

TRANSCLAIMS S.A. has 1 employees

What year was TRANSCLAIMS S.A. started?

TRANSCLAIMS S.A. was started in 2019

How much profit does TRANSCLAIMS S.A. make?

TRANSCLAIMS S.A.'s profit is $12,835

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat