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Summary

Contact details

Officers2

Tax information

Finance3

Events4

Licenses1

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

TRANZIT-CON

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 22 Aug 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRANZIT-CON
Short NameTRANZIT-CON S.R.L.
Brand NameTRANZIT-CON
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600040667
Unique identification code (CUIIO)41357524
Incorporation Date22 Aug 2019 (5 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #1011 - Processing and preserving of meat
  • #1032 - Manufacture of fruit and vegetable juice
  • #1089 - Manufacture of other food products n.e.c.
  • #1102 - Manufacture of wine from grape
  • #1414 - Manufacture of underwear
  • #3312 - Repair of machinery
  • #4110 - Development of building projects
  • #4631 - Wholesale of fruit and vegetables
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #5590 - Other accommodation
  • #5610 - Restaurants and mobile food service activities
  • #6910 - Legal activities
  • #7490 - Other professional, scientific and technical activities n.e.c.
  • #8129 - Other cleaning activities
  • #8211 - Combined office administrative service activities
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #9602 - Hairdressing and other beauty treatment
  • #1013 - Production of meat and poultry meat products
  • #1039 - Other processing and preserving of fruit and vegetables
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • #1085 - Manufacture of prepared meals and dishes
  • #1417 - Manufacture of other wearing apparel and accessories n.c.a.
  • #4520 - Maintenance and repair of motor vehicles
  • #4642 - Wholesale of clothing and footwear
  • #4761 - Retail sale of books in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #5210 - Warehousing and storage
  • #7021 - Public relations and communication activities
  • #7022 - Business and other management consultancy activities
  • #7320 - Market research and public opinion polling
  • #8121 - General cleaning of buildings
  • #9604 - Physical well-being activities
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4613 - Agents involved in the sale of timber and building materials
  • #4619 - Agents involved in the sale of a variety of goods
  • #4690 - Non-specialised wholesale trade
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #4673 - Wholesale of wood, construction materials and sanitary equipment

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alba-Iulia, 75/G, ap.(of.) 205

Officers

individual

IndividualMoldova

Minciună Svetlana

Founder


Ownership100%

individual

IndividualMoldova

Minciună Svetlana

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0309114
  • Registration date01 Sep 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2021-8,100 MDL
(~$458)
1,000 MDL
(~$57)
View full report
202042,600 MDL
(~$2,462)
-80,300 MDL
(~-$4,641)
12,900 MDL
(~$746)
View full report
2019145,500 MDL
(~$8,285)
70,900 MDL
(~$4,037)
92,300 MDL
(~$5,256)
View full report

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Events

Old value

25 Jun 2021

Initiation of winding-up proceedings25.06.2021

20 Oct 2020

Name changeSocietatea cu Răspundere Limitată "TRANZIT-CON"

SOCIETATEA CU RASPUNDERE LIMITATA "CATARAGATRANS"

20 Oct 2020

Change of headquartersMD-2071, str. Alba-Iulia 75/G, ap.(of.) 205, mun. Chişinău, Republica Moldova

MD-2002, str. Liuba Dimitriu 39, ap.(of.) 6, mun. Chişinău, Republica Moldova

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Licenses

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is TRANZIT-CON S.R.L.'s headquarters?

TRANZIT-CON S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 75/G, ap.(of.) 205

What is TRANZIT-CON S.R.L.'s industry?

TRANZIT-CON S.R.L. is in the industry of Freight transport by road

What year was TRANZIT-CON S.R.L. started?

TRANZIT-CON S.R.L. was started in 2019

How much profit does TRANZIT-CON S.R.L. make?

TRANZIT-CON S.R.L.'s profit is $458

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat