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Overview

Summary

Contact details1

Officers2

Tax information

Finance8

Events2

Licenses1

Permits4

Subdivisions1

Vehicles1

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

TRANS.D.M.

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 03 Feb 2010 (14 years ago)

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Company rating

Turnover rank

#11,973arrow up4,869

Activity rank

#2arrow up6

Profit rank

#15,322arrow up34,357

Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ TRANS.D.M.
Short NameTRANS.D.M. S.R.L.
Brand NameTRANS.D.M.
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010604000174
Unique identification code (CUIIO)40664230
Incorporation Date03 Feb 2010 (14 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7712 - Rental and leasing of trucks
  • Secondary:
  • #1131 - Cultivation of berries, fruits, nuts and other fruit crops
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #71200 - Rental of other means of transport
  • #72 - Scientific research and development

Contact details

Legal addressDonduşeni, str. Ştefan cel Mare, 1
Phone
  • +37************

Officers

individual

IndividualMoldova

Melnic Diana

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Melnic Valentin

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number5000411
  • Registration date01 Jul 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20223,042,500 MDL
(~$160,967)
180,500 MDL
(~$9,550)
3,130,700 MDL
(~$165,633)
View full report
20211,352,000 MDL
(~$76,470)
-62,100 MDL
(~-$3,512)
1,215,300 MDL
(~$68,738)
View full report
2020920,300 MDL
(~$53,185)
-625,700 MDL
(~-$36,160)
968,000 MDL
(~$55,942)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

15 Oct 2019

Change of headquartersMD-5101, str. Ştefan cel Mare 1, or. Donduşeni, Republica Moldova

MD-5101, str. Independenţei 27, ap.(of.) 8, or. Donduşeni, Republica Moldova

15 Oct 2019

Address changeMD-5101, str. Ştefan cel Mare 1, or. Donduşeni, Republica Moldova

MD-5101, str. Independenţei 27, ap.(of.) 8, or. Donduşeni, Republica Moldova

Licenses

Permits

Subdivisions

Vehicles

Additional data

Administrative territorial unit code3401

Related companies by address

Frequently asked questions

Where is TRANS.D.M. S.R.L.'s headquarters?

TRANS.D.M. S.R.L.'s headquarters is located at Donduşeni, str. Ştefan cel Mare, 1

What is TRANS.D.M. S.R.L.'s industry?

TRANS.D.M. S.R.L. is in the industry of Rental and leasing of trucks

How many employees does TRANS.D.M. S.R.L. have?

TRANS.D.M. S.R.L. has 5 employees

What year was TRANS.D.M. S.R.L. started?

TRANS.D.M. S.R.L. was started in 2010

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

TRANS.D.M. S.R.L.'s sales is $160,967

How much profit does TRANS.D.M. S.R.L. make?

TRANS.D.M. S.R.L.'s profit is $9,550

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat