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Overview

Summary

Contact details14

Officers3

Tax information

Finance8

Court cases10

Licenses1

Permits11

Inspections1

Subdivisions10

Vehicles21

Additional data

Related companies2

FAQ

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Moldova1997Limited liability company
Last updated: May 07, 2024

TRANSFRIGO

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova • 11 Dec 1997 (26 years ago)

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Company rating

Turnover rank

#1,591arrow up69

Activity rank

#45arrow up-10

Profit rank

#18,137arrow up27,757

Summary

NameFIRMA TRANSFRIGO S.R.L.
Short NameTRANSFRIGO S.R.L.
Brand NameTRANSFRIGO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600041251
Unique identification code (CUIIO)38702437
Incorporation Date11 Dec 1997 (26 years ago) / 45 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52200 - Retail sale of food in specialized stores
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Doina, 165
Email
  • tra********************
  • tra*****************
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • tra**********
Facebook
  • https********************************************************

Officers

individual

IndividualMoldova

Creţu Vasile

Founder

Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Creţu Nadejda

Founder

Ownership50%

individual

IndividualMoldova

Creţu Vasile

Administrator

Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0601327
  • Registration date01 Aug 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202248,056,000 MDL
(~$2,542,458)109,200 MDL
(~$5,777)46,823,600 MDL
(~$2,477,257)View full report
202140,389,700 MDL
(~$2,284,478)699,500 MDL
(~$39,564)44,215,000 MDL
(~$2,500,841)View full report
202032,488,000 MDL
(~$1,877,515)-154,100 MDL
(~-$8,906)35,952,900 MDL
(~$2,077,755)View full report

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Court cases

Licenses

Permits

Inspections

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

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

TRANSFRIGO S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Doina, 165

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

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

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

TRANSFRIGO S.R.L. has 41 employees

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

TRANSFRIGO S.R.L. was started in 1997

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

TRANSFRIGO S.R.L.'s sales is $2,542,458

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

TRANSFRIGO S.R.L.'s profit is $5,777

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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