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Overview

Summary

Contact details12

Officers3

Tax information

Finance8

Court cases22

Events2

Licenses1

Permits7

Inspections1

Subdivisions6

Vehicles21

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

TRANSGRUPSERVICE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 10 Sep 2001 (23 years ago)

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Company rating

Turnover rank

#1,921arrow up204

Activity rank

#56arrow up-2

Profit rank

#689arrow up50,170

Summary

NameSocietatea cu Răspundere Limitată TRANSGRUPSERVICE
Short NameTRANSGRUPSERVICE S.R.L.
Brand NameTRANSGRUPSERVICE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600032014
Unique identification code (CUIIO)38418943
Incorporation Date10 Sep 2001 (23 years ago) / 51 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #51900 - Other wholesale
  • #52630 - Other retail trade not in stores
  • #63401 - Shipping and transport services

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Calea Basarabiei, 28
Facebook
  • https**********************************************************
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • tgs***
Email
  • tra*************
  • inf********
Fax
  • +37************
  • 022******
  • +37*********

Officers

individual

IndividualMoldova

Tonu Vladimir

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Simion Nicolae

Founder


Ownership50%

individual

IndividualMoldova

Simion Nicolae

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0303617
  • Registration date01 Nov 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202239,165,900 MDL
(~$2,072,117)
10,259,700 MDL
(~$542,801)
41,540,600 MDL
(~$2,197,754)
View full report
202129,558,100 MDL
(~$1,671,833)
5,123,800 MDL
(~$289,807)
27,350,500 MDL
(~$1,546,969)
View full report
202024,012,100 MDL
(~$1,387,684)
-1,867,800 MDL
(~-$107,942)
23,465,700 MDL
(~$1,356,107)
View full report

Find out all the information about the company

Get full access to the data

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Court cases

Events

Old value

10 Oct 2018

Change of headquartersMD-2002, str. Calea Basarabiei 28, mun. Chişinău, Republica Moldova

MD-2060, bd. Cuza-Vodă 11, ap.(of.) 66, mun. Chişinău, Republica Moldova

10 Oct 2018

Address changeMD-2002, str. Calea Basarabiei 28, mun. Chişinău, Republica Moldova

MD-2060, bd. Cuza-Vodă 11, ap.(of.) 66, mun. Chişinău, Republica Moldova

Licenses

Permits

Inspections

Subdivisions

Vehicles

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

TRANSGRUPSERVICE S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Calea Basarabiei, 28

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

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

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

TRANSGRUPSERVICE S.R.L. has 41 employees

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

TRANSGRUPSERVICE S.R.L. was started in 2001

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

TRANSGRUPSERVICE S.R.L.'s sales is $2,072,117

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

TRANSGRUPSERVICE S.R.L.'s profit is $542,801

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat