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Overview

Summary

Contact details1

Officers2

Tax information

Finance3

Court cases3

Events2

Permits3

Inspections8

Subdivisions5

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

TRANSOIL ACTIV

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 26 Apr 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRANSOIL ACTIV
Short NameTRANSOIL ACTIV S.R.L.
Brand NameTRANSOIL ACTIV
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600019227
Unique identification code (CUIIO)41185738
Incorporation Date26 Apr 2017 (7 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Vieru Igor, 17/3, ap.(of.) 4
Phone
  • +37************

Officers

individual

IndividualMoldova

Neculcea Natalia

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Neculcea Natalia

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
  • Registration number0609453
  • Registration date01 May 2017
  • Cancel date30 Nov 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
201952,872,100 MDL
(~$3,010,594)
271,000 MDL
(~$15,431)
16,197,700 MDL
(~$922,314)
View full report
201834,870,400 MDL
(~$2,079,900)
101,500 MDL
(~$6,054)
8,021,000 MDL
(~$478,425)
View full report
20173,393,700 MDL
(~$184,766)
107,100 MDL
(~$5,831)
2,044,900 MDL
(~$111,332)
View full report

Find out all the information about the company

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Court cases

Events

Old value

22 Jul 2020

Change of headquartersMD-2075, str. Igor Vieru 17/3, ap.(of.) 4, mun. Chişinău, Republica Moldova

MD-2005, str. Albişoara 84/6, mun. Chişinău, Republica Moldova

22 Jul 2020

Address changeMD-2075, str. Igor Vieru 17/3, ap.(of.) 4, mun. Chişinău, Republica Moldova

MD-2005, str. Albişoara 84/6, mun. Chişinău, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is TRANSOIL ACTIV S.R.L.'s headquarters?

TRANSOIL ACTIV S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Vieru Igor, 17/3, ap.(of.) 4

What is TRANSOIL ACTIV S.R.L.'s industry?

TRANSOIL ACTIV S.R.L. is in the industry of Retail sale of automotive fuel in specialised stores

How many employees does TRANSOIL ACTIV S.R.L. have?

TRANSOIL ACTIV S.R.L. has 26 employees

What year was TRANSOIL ACTIV S.R.L. started?

TRANSOIL ACTIV S.R.L. was started in 2017

How much does TRANSOIL ACTIV S.R.L. generate in sales?

TRANSOIL ACTIV S.R.L.'s sales is $3,010,594

How much profit does TRANSOIL ACTIV S.R.L. make?

TRANSOIL ACTIV S.R.L.'s profit is $15,431

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat