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Contact details

Officers2

Tax information

Finance2

Court cases1

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Subdivisions2

Additional data

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FAQ

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

Last updated: Apr 30, 2024

TRANSNIC GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 12 May 2021 (3 years ago)

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Company rating

Turnover rank

#22,760

Activity rank

#380

Profit rank

#49,152

Summary

NameSocietatea cu Răspundere Limitată TRANSNIC GROUP
Short NameTRANSNIC GROUP S.R.L.
Brand NameTRANSNIC GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600021667
Unique identification code (CUIIO)41464680
Incorporation Date12 May 2021 (3 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4520 - Maintenance and repair of motor vehicles
  • Secondary:
  • #4519 - Sale of other motor vehicles
  • #4631 - Wholesale of fruit and vegetables
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4932 - Taxi operation
  • #4939 - Other passenger land transport n.e.c.
  • #4942 - Removal services
  • #7712 - Rental and leasing of trucks
  • #9609 - Other personal service activities n.e.c.
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #4511 - Sale of cars and light motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4540 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • #4719 - Other retail sale in non-specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4931 - Urban and suburban passenger land transport
  • #4941 - Freight transport by road
  • #7711 - Rental and leasing of cars and light motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 3, ap.(of.) 33

Officers

individual

IndividualMoldova

Gheltoşanu Nicu

Founder


Ownership100%

individual

IndividualMoldova

Gheltoşanu Nicu

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0309497
  • Registration date01 Jun 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022774,700 MDL
(~$40,986)
-435,100 MDL
(~-$23,019)
703,100 MDL
(~$37,198)
View full report
2021366,900 MDL
(~$20,752)
-192,500 MDL
(~-$10,888)
248,900 MDL
(~$14,078)
View full report

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Court cases

Inspections

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Related companies by officers

Frequently asked questions

Where is TRANSNIC GROUP S.R.L.'s headquarters?

TRANSNIC GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 3, ap.(of.) 33

What is TRANSNIC GROUP S.R.L.'s industry?

TRANSNIC GROUP S.R.L. is in the industry of Maintenance and repair of motor vehicles

How many employees does TRANSNIC GROUP S.R.L. have?

TRANSNIC GROUP S.R.L. has 4 employees

What year was TRANSNIC GROUP S.R.L. started?

TRANSNIC GROUP S.R.L. was started in 2021

How much does TRANSNIC GROUP S.R.L. generate in sales?

TRANSNIC GROUP S.R.L.'s sales is $40,986

How much profit does TRANSNIC GROUP S.R.L. make?

TRANSNIC GROUP S.R.L.'s profit is -$23,019

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat