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Overview

Summary

Contact details8

Officers2

Tax information

Finance8

Events2

Subdivisions4

Public acquisitions2

Additional data

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Moldova1999Limited liability company
Last updated: Apr 30, 2024

TRANSENERGOGRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 22 Sep 1999 (25 years ago)

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Company rating

Turnover rank

#14,341arrow up-3,120

Activity rank

#32arrow up3

Profit rank

#39,673arrow up-30,523

Summary

NameSocietatea cu Răspundere Limitată TRANSENERGOGRUP
Short NameTRANSENERGOGRUP S.R.L.
Brand NameTRANSENERGOGRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600053833
Unique identification code (CUIIO)38967012
Incorporation Date22 Sep 1999 (25 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4642 - Wholesale of clothing and footwear
  • Secondary:
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51340 - Wholesale of alcoholic and other beverages
  • #51430 - Wholesale of electrical household appliances and radios
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #60230 - Other land passenger transport

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Grenoble, 106/A
Fax
  • +37************
Website
  • sal********
Facebook
  • https************************************
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • tra********************

Officers

individual

IndividualMoldova

Landari Chirill

Founder

Ownership100%

individual

IndividualMoldova

Landari Chirill

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0206308
  • Registration date01 Feb 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,084,300 MDL
(~$110,272)-33,700 MDL
(~-$1,783)486,000 MDL
(~$25,712)View full report
20211,870,000 MDL
(~$105,769)26,800 MDL
(~$1,516)230,400 MDL
(~$13,032)View full report
20202,176,500 MDL
(~$125,782)261,800 MDL
(~$15,130)368,600 MDL
(~$21,302)View full report

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Ranking by activity

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Events

Old value

14 Dec 2009

Change of headquartersMD-2019, str. Grenoble, 106 A, mun. Chisinau, Republica Moldova

MD-2001, str. Negruzzi C. bd., 5, ap. 92, mun. Chisinau, Republica Moldova

14 Dec 2009

Address changeMD-2019, str. Grenoble, 106 A, mun. Chisinau, Republica Moldova

MD-2001, str. Negruzzi C. bd., 5, ap. 92, mun. Chisinau, Republica Moldova

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

TRANSENERGOGRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Grenoble, 106/A

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

TRANSENERGOGRUP S.R.L. is in the industry of Wholesale of clothing and footwear

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

TRANSENERGOGRUP S.R.L. has 4 employees

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

TRANSENERGOGRUP S.R.L. was started in 1999

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

TRANSENERGOGRUP S.R.L.'s sales is $110,272

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

TRANSENERGOGRUP S.R.L.'s profit is -$1,783

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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