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Summary

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

Officers
Administrator

TIMOŞENCO IGOR

Founder

TIMOŞENCO 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

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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

TIMOŞENCO IGOR
  • TIMATE

By Address

No related companies by address

Subdivisions

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.

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