Overview

Summary

Contact details3

Officers2

Tax information

Finance8

Court cases3

Events2

Permits3

Subdivisions2

Additional data

Related companies1

FAQ

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

Moldova 2011 Limited liability company

Last updated: Apr 23, 2024

TRANSREGIONAL GRUP

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova • 04 Nov 2011 (12 years ago)

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Company rating

Turnover rank

#5,8031,590

Activity rank

#28145

Profit rank

#7,0234,959

Summary

NameSocietatea cu Răspundere Limitată TRANSREGIONAL GRUP

Short NameTRANSREGIONAL GRUP S.R.L.

Brand NameTRANSREGIONAL GRUP

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1011600036983

Unique identification code (CUIIO)40794205

Incorporation Date04 Nov 2011 (12 years ago) / 29 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#4941 - Freight transport by road
Secondary:
#50200 - Maintaining and repairing vehicles
#50300 - Sale of motor vehicle parts and accessories
#60240 - Road transport of goods
#63401 - Shipping and transport services
#50100 - Trade in motor vehicles
#43 - Specialised construction activities
#85 - Education

Contact details

Legal addressmun. Chişinău, Codru, str. Schinoasa-Deal, 80/2

Phone

+37************
+37************

tra************************

Officers

Moldova

Tofan Iurie

Founder

Ownership100%

Moldova

Tofan Iurie

Administrator

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Tax information

VAT

Pays VATYes
Registration number0404452
Registration date01 May 2012

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

202210,165,100 MDL
(~$537,796)754,700 MDL
(~$39,928)4,505,300 MDL
(~$238,358)View full report

20216,781,400 MDL
(~$383,562)85,600 MDL
(~$4,842)2,855,100 MDL
(~$161,487)View full report

20204,650,700 MDL
(~$268,769)145,500 MDL
(~$8,409)1,929,500 MDL
(~$111,508)View full report

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Ranking by activity

279PICAPI S.R.L.

280MERIDEN - IMPEX S.R.L.

281TRANSREGIONAL GRUP S.R.L.

282S.C. CISERDOR S.R.L.

283SM EXPRESS TRANS S.R.L.

Ranking by profit

7,021PARTENER CORECT S.R.L.

7,022GENERAL CLEAN S.R.L.

7,023TRANSREGIONAL GRUP S.R.L.

7,024TOP REFIT S.R.L.

7,025MIA D'ART S.R.L.

Court cases

Events

Old value

12 Feb 2019

Change of headquartersMD-2011, str. Schinoasa-Deal 80/2, or. Codru, mun. Chişinău, Republica Moldova

MD-2023, str. Uzinelor 12A, mun. Chişinău, Republica Moldova

12 Feb 2019

Address changeMD-2011, str. Schinoasa-Deal 80/2, or. Codru, mun. Chişinău, Republica Moldova

MD-2023, str. Uzinelor 12A, mun. Chişinău, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0131

Related companies by officers

Moldova

Tofan Iurie

Administrator

SAFTO S.R.L.TOFAN ŞI COMPANIA Î.I.

Frequently asked questions

Where is TRANSREGIONAL GRUP S.R.L.'s headquarters?

TRANSREGIONAL GRUP S.R.L.'s headquarters is located at mun. Chişinău, Codru, str. Schinoasa-Deal, 80/2

What is TRANSREGIONAL GRUP S.R.L.'s industry?

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

How many employees does TRANSREGIONAL GRUP S.R.L. have?

TRANSREGIONAL GRUP S.R.L. has 9 employees

What year was TRANSREGIONAL GRUP S.R.L. started?

TRANSREGIONAL GRUP S.R.L. was started in 2011

How much does TRANSREGIONAL GRUP S.R.L. generate in sales?

TRANSREGIONAL GRUP S.R.L.'s sales is $537,796

How much profit does TRANSREGIONAL GRUP S.R.L. make?

TRANSREGIONAL GRUP S.R.L.'s profit is $39,928

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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