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Overview

Summary

Contact details9

Officers3

Tax information

Finance8

Court cases1

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

TRANSFER-SV

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 11 Jun 1998 (26 years ago)

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Company rating

Turnover rank

#718arrow up-228

Activity rank

#11arrow up-9

Profit rank

#1,676arrow up2,688

Summary

NameFIRMA TRANSFER-SV S.R.L.
Short NameTRANSFER-SV S.R.L.
Brand NameTRANSFER-SV
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600042613
Unique identification code (CUIIO)38873127
Incorporation Date11 Jun 1998 (26 years ago) / 67 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4614 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • #4669 - Wholesale of other machinery and equipment
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #4920 - Freight rail transport
  • #4931 - Urban and suburban passenger land transport
  • #4941 - Freight transport by road
  • #5221 - Service activities incidental to land transportation
  • #5229 - Other transportation support activities
  • #7911 - Travel agency activities
  • #7990 - Other reservation service and related activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. David Aurel, 6/3, ap.(of.) 3
Email
  • off******************
  • tsv*******
Website
  • tra***********
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Fax
  • 022******

Officers

individual

IndividualMoldova

Reşchitor Valeri

Founder


Ownership50%

individual

IndividualMoldova

Russu Alexandru

Founder


Ownership50%

individual

IndividualMoldova

Reşchitor Valeri

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0202167
  • Registration date20 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022108,241,800 MDL
(~$5,726,658)
4,571,300 MDL
(~$241,850)
50,382,600 MDL
(~$2,665,550)
View full report
2021119,005,400 MDL
(~$6,731,054)
2,240,400 MDL
(~$126,719)
43,116,400 MDL
(~$2,438,703)
View full report
2020112,977,400 MDL
(~$6,529,079)
792,000 MDL
(~$45,770)
55,639,700 MDL
(~$3,215,475)
View full report

Find out all the information about the company

Get full access to the data

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

TRANSFER-SV S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. David Aurel, 6/3, ap.(of.) 3

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

TRANSFER-SV S.R.L. is in the industry of Other transportation support activities

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

TRANSFER-SV S.R.L. has 5 employees

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

TRANSFER-SV S.R.L. was started in 1998

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

TRANSFER-SV S.R.L.'s sales is $5,726,658

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

TRANSFER-SV S.R.L.'s profit is $241,850

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat