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Summary

Contact details1

Officers2

Tax information

Finance8

Court cases2

Licenses1

Permits3

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

TRANSEVAN-GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 08 Oct 2015 (9 years ago)

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Company rating

Turnover rank

#9,796arrow up422

Activity rank

#127arrow up14

Profit rank

#4,732arrow up9,175

Summary

NameSocietatea cu Răspundere Limitată TRANSEVAN-GRUP
Short NameTRANSEVAN-GRUP S.R.L.
Brand NameTRANSEVAN-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600033061
Unique identification code (CUIIO)41079858
Incorporation Date08 Oct 2015 (9 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #5221 - Service activities incidental to land transportation
  • #5224 - Cargo handling
  • #5229 - Other transportation support activities
  • #85 - Education

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Sarmizegetusa, 92, ap.(of.) 321
Phone
  • +37************

Officers

individual

IndividualMoldova

Timoşenco Igor

Founder


Ownership100%

individual

IndividualMoldova

Timoşenco Igor

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0308119
  • Registration date01 Nov 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20224,445,900 MDL
(~$235,215)
1,217,100 MDL
(~$64,392)
3,360,300 MDL
(~$177,781)
View full report
20213,703,500 MDL
(~$209,473)
227,700 MDL
(~$12,879)
2,507,200 MDL
(~$141,810)
View full report
20202,633,000 MDL
(~$152,164)
96,000 MDL
(~$5,548)
2,016,700 MDL
(~$116,547)
View full report

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Court cases

Licenses

Permits

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by officers

Frequently asked questions

Where is TRANSEVAN-GRUP S.R.L.'s headquarters?

TRANSEVAN-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 92, ap.(of.) 321

What is TRANSEVAN-GRUP S.R.L.'s industry?

TRANSEVAN-GRUP S.R.L. is in the industry of Other transportation support activities

How many employees does TRANSEVAN-GRUP S.R.L. have?

TRANSEVAN-GRUP S.R.L. has 3 employees

What year was TRANSEVAN-GRUP S.R.L. started?

TRANSEVAN-GRUP S.R.L. was started in 2015

How much does TRANSEVAN-GRUP S.R.L. generate in sales?

TRANSEVAN-GRUP S.R.L.'s sales is $235,215

How much profit does TRANSEVAN-GRUP S.R.L. make?

TRANSEVAN-GRUP S.R.L.'s profit is $64,392

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat