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Summary

Contact details

Officers3

Tax information

Finance8

Court cases1

Events5

Subdivisions3

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

TRANSIB INVEST

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 06 Feb 2008 (16 years ago)

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Company rating

Turnover rank

#34,732arrow up-3,304

Activity rank

#75arrow up-9

Profit rank

#24,235arrow up-1,724

Summary

NameSocietatea cu Răspundere Limitată TRANSIB INVEST
Short NameTRANSIB INVEST S.R.L.
Brand NameTRANSIB INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600004881
Unique identification code (CUIIO)40483971
Incorporation Date06 Feb 2008 (16 years ago) / 70 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #0161 - Support activities for crop production
  • Secondary:
  • #52 - Warehousing and support activities for transportation
  • #18 - Printing and reproduction of recorded media
  • #1111 - Cultivation of cereals and legumes, including seed production
  • #1131 - Cultivation of berries, fruits, nuts and other fruit crops
  • #1410 - Agricultural services
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods

Contact details

Legal addressOrhei, str. 1 Mai, 55, ap.(of.) 15

Officers

individual

IndividualMoldova

Ciobanu Mihail

Founder


Ownership47.5%

individual

IndividualMoldova

Ciobanu Doina

Founder


Ownership52.5%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Ciobanu Doina

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022154,300 MDL
(~$8,163)
24,600 MDL
(~$1,301)
454,900 MDL
(~$24,067)
View full report
2021128,900 MDL
(~$7,291)
21,300 MDL
(~$1,205)
510,500 MDL
(~$28,874)
View full report
2020116,800 MDL
(~$6,750)
3,100 MDL
(~$179)
547,200 MDL
(~$31,623)
View full report

Find out all the information about the company

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Court cases

Events

Old value

03 Feb 2012

Capital write-down5,400 MDL

805,400 MDL

21 Jun 2011

Change of headquartersMD-3501, str. 1 Mai, 55, ap. 15, or. Orhei, Republica Moldova

MD-3501, str. Glavan Boris, 10, or. Orhei, Republica Moldova

21 Jun 2011

Address changeMD-3501, str. 1 Mai, 55, ap. 15, or. Orhei, Republica Moldova

MD-3501, str. Glavan Boris, 10, or. Orhei, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code6401

Frequently asked questions

Where is TRANSIB INVEST S.R.L.'s headquarters?

TRANSIB INVEST S.R.L.'s headquarters is located at Orhei, str. 1 Mai, 55, ap.(of.) 15

What is TRANSIB INVEST S.R.L.'s industry?

TRANSIB INVEST S.R.L. is in the industry of Support activities for crop production

What year was TRANSIB INVEST S.R.L. started?

TRANSIB INVEST S.R.L. was started in 2008

How much does TRANSIB INVEST S.R.L. generate in sales?

TRANSIB INVEST S.R.L.'s sales is $8,163

How much profit does TRANSIB INVEST S.R.L. make?

TRANSIB INVEST S.R.L.'s profit is $1,301

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat