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TRANSEVAN-GRUP
User score - No reviewsSummary
Company Number1015600033061
Incorporation DateOctober 8, 2015
Company TypeLimited liability company
JurisdictionMoldova
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Details
Registry Number41079858
NameSocietatea cu Răspundere Limitată TRANSEVAN-GRUP
Short nameTRANSEVAN-GRUP S.R.L.
Brand nameTRANSEVAN-GRUP
JoinedSeptember 15, 2017
AddressStr. Sarmizegetusa, 92, ap. 321, mun. Chişinău
StatusActive
Phone+*******1770Register to view more details
Team
TIMOŞENCO IGOR
FounderTIMOŞENCO IGOR (100%)
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
Year2019
Net sales2,860,700 MDL
Profit197,800 MDL
Profit (loss) before tax236,800 MDL
Net profit (net loss) of the management period208,100 MDL
Debt251,400 MDL
Total long-term debt0
Equity Ownership1,421,500 MDL
Fixed assets1,113,600 MDL
Current assets559,300 MDL
Total assets1,672,900 MDL
Employees6
Year2018
Net sales2,483,300 MDL
Profit175,300 MDL
Profit (loss) before tax200,500 MDL
Net profit (net loss) of the management period187,300 MDL
Debt231,000 MDL
Total long-term debt243,000 MDL
Equity Ownership1,213,400 MDL
Fixed assets990,300 MDL
Current assets697,100 MDL
Total assets1,687,400 MDL
Employees3
Year2017
Net sales2,102,100 MDL
Profit134,600 MDL
Profit (loss) before tax145,400 MDL
Net profit (net loss) of the management period134,000 MDL
Debt149,500 MDL
Total long-term debt0
Equity Ownership1,026,100 MDL
Fixed assets637,400 MDL
Current assets538,200 MDL
Total assets1,175,600 MDL
Employees3
Permits
Number
Order number
Type
Issue date
Expire date
NumberP-0085/2019
Order numberC005069/2019
Type14 Authorization for International auto transportation
Issue dateFebruary 12, 2019
Expire dateFebruary 11, 2020
NumberP-2245/2020
Order numberC040736/2020
Type14 Authorization for International auto transportation
Issue dateJanuary 29, 2020
Expire dateJanuary 29, 2021
NumberP-0358/2019
Order numberC008581/2019
Type14 Authorization for International auto transportation
Issue dateApril 4, 2019
Expire dateApril 4, 2020
Licenses
Number
Order number
Type
Services
Issue date
Expire date
Vehicles
Number001359
Order number
TypeTransport license
ServicesTransport național rutier de marfuri, Transport internațional rutier de marfuri
Issue date
Expire date
Vehicles
Company activities
Secondary activities- Passenger car transport for public use
- education
- Ancillary service activities for land transport
- manipulations
- Other transport - related activities
Excises
Pays ExcisesNo
VAT
Pays VATYes
Registration number 0308119
Registration Date November 1, 2015
Related companies
By Officers
- TIMATE
By Address
No related companies by addressSubdivisions
Address
Type
Locality
AddressSTR.SARMIZEGETUSA 92 AP.321
TypeSEDIU CENTRAL/INTREPRINDEREA DE BAZA
LocalitySEC.BOTANICA
AddressSTR.SARMIZEGETUSA 92 AP.321
TypeOFICIU
LocalitySEC.BOTANICA
Last data update: Saturday, February 20, 2021 6:18 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.
