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Overview

Summary

Contact details3

Officers3

Tax information

Finance4

Court cases13

Events3

Licenses1

Permits9

Subdivisions2

Vehicles7

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

TRANSENERGOPROIECT

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 06 Nov 2019 (4 years ago)

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Company rating

Turnover rank

#2,890arrow up214

Activity rank

#102arrow up-95

Profit rank

#17,138arrow up19,510

Summary

NameSocietatea cu Răspundere Limitată TRANSENERGOPROIECT
Short NameTRANSENERGOPROIECT S.R.L.
Brand NameTRANSENERGOPROIECT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600029687
Unique identification code (CUIIO)38119063
Incorporation Date06 Nov 2019 (4 years ago) / 46 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #6202 - Computer consultancy activities
  • #6203 - Computer facilities management activities
  • #6209 - Other information technology and computer service activities
  • #6201 - Computer programming activities
  • #4619 - Agents involved in the sale of a variety of goods
  • #5210 - Warehousing and storage
  • #5221 - Service activities incidental to land transportation
  • #5224 - Cargo handling
  • #5229 - Other transportation support activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Costin Miron, 14, ap.(of.) 122
Phone
  • +37************
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Didenco Natalia

Founder


Ownership0.01%

individual

IndividualMoldova

Didenco Vitalie

Founder


Ownership99.98%

individual

IndividualMoldova

Didenco Vitalie

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0604136
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202224,906,100 MDL
(~$1,317,686)
130,900 MDL
(~$6,925)
5,081,800 MDL
(~$268,859)
View full report
202118,861,500 MDL
(~$1,066,824)
109,000 MDL
(~$6,165)
3,745,700 MDL
(~$211,860)
View full report
202015,574,500 MDL
(~$900,066)
-16,500 MDL
(~-$954)
9,615,600 MDL
(~$555,695)
View full report

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Court cases

Events

Old value

01 Oct 2021

Capital write-down200,551 MDL

700,799 MDL

06 Nov 2019

Name changeSocietatea cu Răspundere Limitată "TRANSENERGOPROIECT"

SOCIETATEA PE ACTIUNI "TRANSENERGOPROIECT"

03 May 2019

Capital write-down20,000 MDL

506,810 MDL

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Licenses

Permits

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

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

TRANSENERGOPROIECT S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Costin Miron, 14, ap.(of.) 122

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

TRANSENERGOPROIECT S.R.L. is in the industry of Freight transport by road

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

TRANSENERGOPROIECT S.R.L. has 16 employees

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

TRANSENERGOPROIECT S.R.L. was started in 2019

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

TRANSENERGOPROIECT S.R.L.'s sales is $1,317,686

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

TRANSENERGOPROIECT S.R.L.'s profit is $6,925

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat