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Summary

Contact details2

Officers3

Tax information

Finance7

Court cases1

Events3

Permits1

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

TRANSIT CUSTOMS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 03 Dec 2015 (8 years ago)

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Company rating

Turnover rank

#3,712arrow up-677

Activity rank

#48arrow up-16

Profit rank

#1,684arrow up-282

Summary

NameSocietatea cu Răspundere Limitată TRANSIT CUSTOMS
Short NameTRANSIT CUSTOMS S.R.L.
Brand NameTRANSIT CUSTOMS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600040599
Unique identification code (CUIIO)41085801
Incorporation Date03 Dec 2015 (8 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Pietrăriei, 54
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Ouşor Radu Daniel

Founder


Ownership50%

individual

IndividualMoldova

Tofan Victor

Founder


Ownership50%

individual

IndividualMoldova

Berzan Ana

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0308214
  • Registration date01 Mar 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202218,386,200 MDL
(~$972,743)
4,555,200 MDL
(~$240,998)
10,638,700 MDL
(~$562,853)
View full report
202118,003,400 MDL
(~$1,018,289)
4,945,100 MDL
(~$279,699)
11,137,500 MDL
(~$629,947)
View full report
202015,930,800 MDL
(~$920,657)
3,118,900 MDL
(~$180,244)
9,584,600 MDL
(~$553,904)
View full report

Find out all the information about the company

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Court cases

Events

Old value

06 Jul 2022

Name changeSocietatea cu Răspundere Limitată "TRANSIT CUSTOMS"

SOCIETATEA CU RASPUNDERE LIMITATA "TRANSIT NET"

14 Apr 2021

Change of headquartersMD-2024, str. Pietrăriei 54, mun. Chişinău, Republica Moldova

MD-2062, bd. Dacia 49/6, mun. Chişinău, Republica Moldova

14 Apr 2021

Address changeMD-2024, str. Pietrăriei 54, mun. Chişinău, Republica Moldova

MD-2062, bd. Dacia 49/6, mun. Chişinău, Republica Moldova

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Permits

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is TRANSIT CUSTOMS S.R.L.'s headquarters?

TRANSIT CUSTOMS S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Pietrăriei, 54

What is TRANSIT CUSTOMS S.R.L.'s industry?

TRANSIT CUSTOMS S.R.L. is in the industry of Other transportation support activities

How many employees does TRANSIT CUSTOMS S.R.L. have?

TRANSIT CUSTOMS S.R.L. has 14 employees

What year was TRANSIT CUSTOMS S.R.L. started?

TRANSIT CUSTOMS S.R.L. was started in 2015

How much does TRANSIT CUSTOMS S.R.L. generate in sales?

TRANSIT CUSTOMS S.R.L.'s sales is $972,743

How much profit does TRANSIT CUSTOMS S.R.L. make?

TRANSIT CUSTOMS S.R.L.'s profit is $240,998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat