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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

Turnover

Profit

Debt

Equity Ownership

Fixed assets

Current assets

Employees

Year2018

Turnover0

Profit4,068,200 MDL

Debt1,114,900 MDL

Equity Ownership4,138,100 MDL

Fixed assets553,600 MDL

Current assets4,959,800 MDL

Employees7

Year2017

Turnover0

Profit5,438,300 MDL

Debt1,465,000 MDL

Equity Ownership5,315,000 MDL

Fixed assets104,500 MDL

Current assets6,675,500 MDL

Employees8

Year2016

Turnover0

Profit0

Debt1,578,900 MDL

Equity Ownership3,747,400 MDL

Fixed assets139,300 MDL

Current assets5,187,000 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.