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Summary

Company Number1015600040599

Incorporation DateDecember 3, 2015

Company TypeLimited liability company

JurisdictionMoldova

Details

Registry Number41085801

NameSocietatea cu Răspundere Limitată TRANSIT NET

Short nameTRANSIT NET S.R.L.

Brand nameTRANSIT NET

StatusActive

Team

Officers
Administrator

BERZAN ANA

Founder

TOFAN VICTOR (50%)

OUŞOR RADU DANIEL (50%)

Financial Reports

Year

Net sales

Profit

Profit (loss) before tax

Net profit (net loss) of the management period

Debt

Total long-term debt

Equity Ownership

Fixed assets

Current assets

Total assets

Employees

Year2018

Net sales17,765,400 MDL

Profit4,068,200 MDL

Profit (loss) before tax4,034,300 MDL

Net profit (net loss) of the management period3,530,800 MDL

Debt1,114,900 MDL

Total long-term debt260,400 MDL

Equity Ownership4,138,100 MDL

Fixed assets553,600 MDL

Current assets4,959,800 MDL

Total assets5,513,400 MDL

Employees7

Year2017

Net sales18,443,900 MDL

Profit5,438,300 MDL

Profit (loss) before tax5,357,900 MDL

Net profit (net loss) of the management period4,707,700 MDL

Debt1,465,000 MDL

Total long-term debt0

Equity Ownership5,315,000 MDL

Fixed assets104,500 MDL

Current assets6,675,500 MDL

Total assets6,780,100 MDL

Employees8

Year2016

Net sales0

Profit0

Profit (loss) before tax4,317,100 MDL

Net profit (net loss) of the management period3,747,400 MDL

Debt1,578,900 MDL

Total long-term debt0

Equity Ownership3,747,400 MDL

Fixed assets139,300 MDL

Current assets5,187,000 MDL

Total assets5,326,300 MDL

Employees7

Permits

Number

Order number

Type

Issue date

Expire date

NumberP-0012/2018

Order numberC001048/2018

Type85 License for customs broker activity

Issue dateOctober 19, 2018

Expire dateOctober 18, 2023

Company activities

Secondary activities
  • Customs broker activity
  • Labor service activities
  • Other transport - related activities

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration number 0308214

Registration Date March 1, 2016

Related companies

By Officers

TOFAN VICTOR

By Address

mun. Chişinău, sec. Botanica, str. Dacia bd., 49/6

Subdivisions

Address

Type

Locality

AddressBD.DACIA,49/6

TypeOFICIU

LocalitySEC.BOTANICA

AddressBD.DACIA,49/6

TypeSEDIU CENTRAL/INTREPRINDEREA DE BAZA

LocalitySEC.BOTANICA

Last data update: Monday, February 15, 2021 2:10 PM

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, below) should always be referred to for definitive information

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat.

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