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Summary

Contact details

Officers2

Tax information

Finance8

Events4

Licenses1

Subdivisions3

Additional data

Related companies2

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

Last updated: May 06, 2024

TRANSNIKO EXPRES

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 12 Nov 2014 (9 years ago)

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Company rating

Turnover rank

#13,597arrow up-1,866

Activity rank

#96arrow up-39

Profit rank

#41,446arrow up6,923

Summary

NameSocietatea cu Răspundere Limitată TRANSNIKO EXPRES
Short NameTRANSNIKO EXPRES S.R.L.
Brand NameTRANSNIKO EXPRES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600038597
Unique identification code (CUIIO)41015953
Incorporation Date12 Nov 2014 (9 years ago) / 41 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4931 - Urban and suburban passenger land transport
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #60240 - Road transport of goods
  • #43 - Specialised construction activities
  • #85 - Education

Contact details

Legal addressIaloveni, Piatra Albă, str. Livezilor, 2

Officers

individual

IndividualMoldova

Acristinei Nicolae

Founder


Ownership100%

individual

IndividualMoldova

Acristinei Nicolae

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0308424
  • Registration date01 Nov 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,340,300 MDL
(~$123,816)
-52,400 MDL
(~-$2,772)
1,425,900 MDL
(~$75,439)
View full report
20212,648,000 MDL
(~$149,773)
-289,100 MDL
(~-$16,352)
1,786,100 MDL
(~$101,023)
View full report
20201,989,500 MDL
(~$114,975)
-334,300 MDL
(~-$19,320)
2,266,300 MDL
(~$130,972)
View full report

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Events

Old value

21 Mar 2019

Change of headquartersMD-6822, str. Livezilor 2, s. Piatra Albă, r-l Ialoveni, Republica Moldova

MD-6822, str. Livezilor 7, s. Piatra Albă, r-l Ialoveni, Republica Moldova

21 Mar 2019

Address changeMD-6822, str. Livezilor 2, s. Piatra Albă, r-l Ialoveni, Republica Moldova

MD-6822, str. Livezilor 7, s. Piatra Albă, r-l Ialoveni, Republica Moldova

02 Jan 2019

Change of headquartersMD-6822, str. Livezilor 7, s. Piatra Albă, r-l Ialoveni, Republica Moldova

MD-2060, bd. Cuza-Vodă 1/1, ap.(of.) 31, mun. Chişinău, Republica Moldova

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Licenses

Subdivisions

Additional data

Administrative territorial unit code5522

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Frequently asked questions

Where is TRANSNIKO EXPRES S.R.L.'s headquarters?

TRANSNIKO EXPRES S.R.L.'s headquarters is located at Ialoveni, Piatra Albă, str. Livezilor, 2

What is TRANSNIKO EXPRES S.R.L.'s industry?

TRANSNIKO EXPRES S.R.L. is in the industry of Urban and suburban passenger land transport

How many employees does TRANSNIKO EXPRES S.R.L. have?

TRANSNIKO EXPRES S.R.L. has 7 employees

What year was TRANSNIKO EXPRES S.R.L. started?

TRANSNIKO EXPRES S.R.L. was started in 2014

How much does TRANSNIKO EXPRES S.R.L. generate in sales?

TRANSNIKO EXPRES S.R.L.'s sales is $123,816

How much profit does TRANSNIKO EXPRES S.R.L. make?

TRANSNIKO EXPRES S.R.L.'s profit is -$2,772

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat