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Summary

Contact details8

Officers3

Tax information

Finance8

Court cases1

Inspections12

Subdivisions5

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

TRANSFER-IMPEX

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 31 Jan 2000 (24 years ago)

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Company rating

Turnover rank

#385arrow up55

Activity rank

#15arrow up-13

Profit rank

#240arrow up694

Summary

NameCOMPANIA DE EXPEDIŢII ŞI TRANSPORT TRANSFER-IMPEX S.R.L.
Short NameTRANSFER-IMPEX S.R.L.
Brand NameTRANSFER-IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600048294
Unique identification code (CUIIO)6809553
Incorporation Date31 Jan 2000 (24 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4675 - Wholesale of chemical products
  • Secondary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4675 - Wholesale of chemical products
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4751 - Retail sale of textiles in specialised stores
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #51410 - Wholesale of textiles
  • #51479 - Wholesale of other non-food consumer goods
  • #51531 - Wholesale of wood
  • #51552 - Wholesale of technical rubber goods
  • #51553 - Wholesale of mineral fertilizers
  • #60100 - Rail transport
  • #60210 - Scheduled passenger land transport
  • #63100 - Handling and storage
  • #63110 - manipulations
  • #63401 - Shipping and transport services
  • #4752 - Retail sale of hardware, paints and glass in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 3/2, ap.(of.) 22
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • tra*******************
Fax
  • +37************
  • +37*********
Website
  • ura********

Officers

individual

IndividualMoldova

Cernogorova Olga

Founder


Ownership50%

individual

IndividualMoldova

Cernogorov Andrei

Founder


Ownership50%

individual

IndividualMoldova

Cernogorov Andrei

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0302646
  • Registration date22 Feb 2000
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022197,334,500 MDL
(~$10,440,210)
26,039,900 MDL
(~$1,377,671)
105,756,000 MDL
(~$5,595,144)
View full report
2021281,854,200 MDL
(~$15,941,931)
30,485,100 MDL
(~$1,724,265)
71,410,200 MDL
(~$4,039,026)
View full report
2020125,097,600 MDL
(~$7,229,518)
4,751,500 MDL
(~$274,594)
36,859,300 MDL
(~$2,130,137)
View full report

Find out all the information about the company

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Court cases

Inspections

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by officers

Frequently asked questions

Where is TRANSFER-IMPEX S.R.L.'s headquarters?

TRANSFER-IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 3/2, ap.(of.) 22

What is TRANSFER-IMPEX S.R.L.'s industry?

TRANSFER-IMPEX S.R.L. is in the industry of Wholesale of chemical products

How many employees does TRANSFER-IMPEX S.R.L. have?

TRANSFER-IMPEX S.R.L. has 26 employees

What year was TRANSFER-IMPEX S.R.L. started?

TRANSFER-IMPEX S.R.L. was started in 2000

How much does TRANSFER-IMPEX S.R.L. generate in sales?

TRANSFER-IMPEX S.R.L.'s sales is $10,440,210

How much profit does TRANSFER-IMPEX S.R.L. make?

TRANSFER-IMPEX S.R.L.'s profit is $1,377,671

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat