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Summary

Contact details

Officers3

Tax information

Finance6

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

TRANSGRUPSPEDITION

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 14 Feb 2014 (10 years ago)

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Company rating

Turnover rank

#44,907arrow up6,222

Profit rank

#30,752arrow up-851

Summary

NameSocietatea cu Răspundere Limitată TRANSGRUPSPEDITION
Short NameTRANSGRUPSPEDITION S.R.L.
Brand NameTRANSGRUPSPEDITION
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600035256
Unique identification code (CUIIO)40942090
Incorporation Date14 Feb 2014 (10 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #63401 - Shipping and transport services
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #52489 - Other retail sale in specialized stores
  • #52600 - Retail not in stores
  • #52639 - Other retail trade not in stores
  • #60240 - Road transport of goods

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 11, ap.(of.) 66

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 debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-2,600 MDL
(~$138)
-View full report
2021-2,600 MDL
(~$147)
1View full report
2020-100 MDL
(~-$6)
2,600 MDL
(~$150)
1View full report

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Additional data

Administrative territorial unit code0110

Frequently asked questions

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

TRANSGRUPSPEDITION S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 11, ap.(of.) 66

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

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

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

TRANSGRUPSPEDITION S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat