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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Court cases2

Events1

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: May 07, 2024

TRANSTER SP

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is inactive

Limited liability company

Moldova 09 Aug 2011 (13 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRANSTER SP
Short NameTRANSTER SP S.R.L.
Brand NameTRANSTER SP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600027831
Unique identification code (CUIIO)40759700
Incorporation Date09 Aug 2011 (13 years ago) / 27 companies with the same date
Date dissolved12 Dec 2023 (5 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52200 - Retail sale of food in specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52460 - Retail sale of hardware, paints and glass
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #71210 - Rental of other land transport, including containers

Contact details

Legal addressStrăşeni, str. Plămădeală A., 9

Officers

individual

IndividualMoldova

Postu Tatiana

Founder


Ownership100%

individual

IndividualMoldova

Tanasiev Sergiu

Liquidator

individual

IndividualMoldova

Postu Tatiana

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number8600805
  • Registration date01 Nov 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2020353,800 MDL
(~$20,446)
-97,800 MDL
(~-$5,652)
362,500 MDL
(~$20,949)
View full report
201959,700 MDL
(~$3,399)
-85,200 MDL
(~-$4,851)
780,100 MDL
(~$44,420)
View full report
2018404,500 MDL
(~$24,127)
-11,400 MDL
(~-$680)
1,079,900 MDL
(~$64,412)
View full report

Find out all the information about the company

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Court cases

Events

Old value

12 Dec 2023

Deregistration of a legal entity12.12.2023

Subdivisions

Additional data

Administrative territorial unit code8001

Frequently asked questions

Where is TRANSTER SP S.R.L.'s headquarters?

TRANSTER SP S.R.L.'s headquarters is located at Străşeni, str. Plămădeală A., 9

What is TRANSTER SP S.R.L.'s industry?

TRANSTER SP S.R.L. is in the industry of Non-specialised wholesale trade

What year was TRANSTER SP S.R.L. started?

TRANSTER SP S.R.L. was started in 2011

How much does TRANSTER SP S.R.L. generate in sales?

TRANSTER SP S.R.L.'s sales is $20,446

How much profit does TRANSTER SP S.R.L. make?

TRANSTER SP S.R.L.'s profit is -$5,652

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat