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Summary

Contact details2

Officers2

Tax information

Finance7

Court cases1

Events1

Licenses1

Permits1

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: May 07, 2024

TRANSGRAIN GROUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 06 Oct 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRANSGRAIN GROUP
Short NameTRANSGRAIN GROUP S.R.L.
Brand NameTRANSGRAIN GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600031352
Unique identification code (CUIIO)41142835
Incorporation Date06 Oct 2016 (8 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4942 - Removal services
  • Secondary:
  • #99 - Activities of extraterritorial organisations and bodies
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #5229 - Other transportation support activities
  • #4532 - Retail trade of motor vehicle parts and accessories

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Hânceşti şos., 212, ap.(of.) 21
Phone
  • +37************
Email
  • con************************

Officers

individual

IndividualMoldova

Ciorba Denis

Founder


Ownership100%

individual

IndividualMoldova

Ciorba Denis

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0308402
  • Registration date03 Nov 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--152,500 MDL
(~-$8,068)
187,200 MDL
(~$9,904)
View full report
2021--318,200 MDL
(~-$17,998)
625,100 MDL
(~$35,356)
View full report
2020811,600 MDL
(~$46,903)
-504,300 MDL
(~-$29,144)
1,832,400 MDL
(~$105,896)
View full report

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Court cases

Events

Old value

24 May 2022

Address changeMD-2070, sos. Hînceşti 212, ap.(of.) 21, mun. Chişinău, Republica Moldova

MD-2032, str. Burebista 66/4, ap.(of.) 42, mun. Chişinău, Republica Moldova

Licenses

Permits

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is TRANSGRAIN GROUP S.R.L.'s headquarters?

TRANSGRAIN GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Hânceşti şos., 212, ap.(of.) 21

What is TRANSGRAIN GROUP S.R.L.'s industry?

TRANSGRAIN GROUP S.R.L. is in the industry of Removal services

How many employees does TRANSGRAIN GROUP S.R.L. have?

TRANSGRAIN GROUP S.R.L. has 1 employees

What year was TRANSGRAIN GROUP S.R.L. started?

TRANSGRAIN GROUP S.R.L. was started in 2016

How much profit does TRANSGRAIN GROUP S.R.L. make?

TRANSGRAIN GROUP S.R.L.'s profit is -$8,068

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat