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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events2

Subdivisions4

Additional data

Related companies1

FAQ

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

Last updated: May 06, 2024

TRANSNEVA

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 20 Nov 2009 (14 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRANSNEVA
Short NameTRANSNEVA S.R.L.
Brand NameTRANSNEVA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009609003714
Unique identification code (CUIIO)40640590
Incorporation Date20 Nov 2009 (14 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52200 - Retail sale of food in specialized stores
  • #52460 - Retail sale of hardware, paints and glass
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #60240 - Road transport of goods

Contact details

Legal addressUngheni, str. Naţională, 25, ap.(of.) 57

Officers

individual

IndividualMoldova

Luchian Olga

Founder


Ownership100%

individual

IndividualMoldova

Luchian Olga

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022300,100 MDL
(~$15,877)
2,294,700 MDL
(~$121,404)
1View full report
2021300,300 MDL
(~$16,985)
1,995,500 MDL
(~$112,867)
1View full report
2020299,500 MDL
(~$17,308)
1,696,000 MDL
(~$98,014)
1View full report

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Events

Old value

26 Apr 2013

Change of headquartersMD-3601, str. Nationala 25, ap.(of.) 57, or. Ungheni, Republica Moldova

MD-3601, str. Hasdeu Bogdan Petriceicu 15, ap.(of.) 6, or. Ungheni, Republica Moldova

26 Apr 2013

Address changeMD-3601, str. Nationala 25, ap.(of.) 57, or. Ungheni, Republica Moldova

MD-3601, str. Hasdeu Bogdan Petriceicu 15, ap.(of.) 6, or. Ungheni, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code9201

Related companies by officers

Frequently asked questions

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

TRANSNEVA S.R.L.'s headquarters is located at Ungheni, str. Naţională, 25, ap.(of.) 57

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

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

How many employees does TRANSNEVA S.R.L. have?

TRANSNEVA S.R.L. has 1 employees

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

TRANSNEVA S.R.L. was started in 2009

How much profit does TRANSNEVA S.R.L. make?

TRANSNEVA S.R.L.'s profit is $15,877

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat