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Summary

Contact details

Officers2

Tax information

Finance2

Subdivisions1

Additional data

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

Last updated: Apr 30, 2024

TRANSINVEST - TIG

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 12 Nov 2021 (2 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRANSINVEST - TIG
Short NameTRANSINVEST - TIG S.R.L.
Brand NameTRANSINVEST - TIG
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600045128
Unique identification code (CUIIO)41514939
Incorporation Date12 Nov 2021 (2 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #4110 - Development of building projects
  • #4771 - Retail sale of clothing in specialised stores
  • #6820 - Rental and operating of own or leased real estate
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4120 - Construction of residential and non-residential buildings
  • #4312 - Site preparation
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #6810 - Buying and selling of own real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moscova bd., 11/5

Officers

individual

IndividualMoldova

Transinvest S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Tighinean Anatolie

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022597,600 MDL
(~$31,617)
14,590,100 MDL
(~$771,906)
-View full report
2021-300 MDL
(~-$17)
14,166,200 MDL
(~$801,253)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code0150

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Frequently asked questions

Where is TRANSINVEST - TIG S.R.L.'s headquarters?

TRANSINVEST - TIG S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moscova bd., 11/5

What is TRANSINVEST - TIG S.R.L.'s industry?

TRANSINVEST - TIG S.R.L. is in the industry of Development of building projects

What year was TRANSINVEST - TIG S.R.L. started?

TRANSINVEST - TIG S.R.L. was started in 2021

How much profit does TRANSINVEST - TIG S.R.L. make?

TRANSINVEST - TIG S.R.L.'s profit is $31,617

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat