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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Court cases1

Licenses1

Inspections1

Subdivisions3

Additional data

FAQ

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

Last updated: May 07, 2024

TRANSIV-EXP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 18 Sep 2012 (12 years ago)

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Company rating

Turnover rank

#40,227arrow up-12,526

Activity rank

#1,363arrow up-381

Profit rank

#47,431arrow up658

Summary

NameSocietatea cu Răspundere Limitată TRANSIV-EXP
Short NameTRANSIV-EXP S.R.L.
Brand NameTRANSIV-EXP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600028525
Unique identification code (CUIIO)40859117
Incorporation Date18 Sep 2012 (12 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #5020 - Sea and coastal freight water transport
  • #50200 - Maintaining and repairing vehicles
  • #51381 - Wholesale of fish and fish products
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #63400 - Organization of transport activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 6/4, ap.(of.) 4

Officers

individual

IndividualMoldova

Ivancic Vitalii

Founder


Ownership100%

individual

IndividualMoldova

Ivancic Vitalii

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0308450
  • Registration date01 Dec 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202225,300 MDL
(~$1,339)
-222,300 MDL
(~-$11,761)
476,000 MDL
(~$25,183)
View full report
202126,600 MDL
(~$1,505)
-67,800 MDL
(~-$3,835)
896,000 MDL
(~$50,679)
View full report
2020219,700 MDL
(~$12,697)
-301,200 MDL
(~-$17,407)
744,200 MDL
(~$43,008)
View full report

Find out all the information about the company

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Court cases

Licenses

Inspections

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is TRANSIV-EXP S.R.L.'s headquarters?

TRANSIV-EXP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 6/4, ap.(of.) 4

What is TRANSIV-EXP S.R.L.'s industry?

TRANSIV-EXP S.R.L. is in the industry of Freight transport by road

What year was TRANSIV-EXP S.R.L. started?

TRANSIV-EXP S.R.L. was started in 2012

How much does TRANSIV-EXP S.R.L. generate in sales?

TRANSIV-EXP S.R.L.'s sales is $1,339

How much profit does TRANSIV-EXP S.R.L. make?

TRANSIV-EXP S.R.L.'s profit is -$11,761

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat