Home

Details

Company Number1011600036983

Registry Number40794205

NameSocietatea cu Răspundere Limitată TRANSREGIONAL GRUP

Short nameTRANSREGIONAL GRUP S.R.L.

Brand nameTRANSREGIONAL GRUP

Incorporation DateNovember 4, 2011

JoinedAugust 10, 2017

Addressmun. Chişinău, str. Uzinelor, 12A

StatusActive

Company TypeLimited liability company

Phone+*******7271Register to view more details

http://NU

Officers

CEO

TOFAN IURIE

Founder

TOFAN IURIE (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 sales3,646,100 MDL

Profit307,700 MDL

Profit (loss) before tax302,500 MDL

Net profit (net loss) of the management period245,400 MDL

Debt1,344,100 MDL

Total long-term debt0

Equity Ownership1,157,900 MDL

Fixed assets270,300 MDL

Current assets2,231,700 MDL

Total assets2,502,000 MDL

Employees10

Year2018

Net sales3,810,400 MDL

Profit11,100 MDL

Profit (loss) before tax16,200 MDL

Net profit (net loss) of the management period-23,700 MDL

Debt764,700 MDL

Total long-term debt0

Equity Ownership912,400 MDL

Fixed assets352,900 MDL

Current assets1,324,200 MDL

Total assets1,677,100 MDL

Employees11

Year2017

Net sales3,241,900 MDL

Profit12,100 MDL

Profit (loss) before tax11,000 MDL

Net profit (net loss) of the management period-17,200 MDL

Debt1,452,800 MDL

Total long-term debt0

Equity Ownership936,100 MDL

Fixed assets545,200 MDL

Current assets1,843,700 MDL

Total assets2,388,900 MDL

Employees9

Court cases

Case Number

Issue date

Reason

Type

Participants

Decision

Case Number02-2rc-18811-23102014

Issue dateDecember 4, 2014

Reason

TypeCivil

ParticipantsTRANSREGIONAL GRUP (Issuer)

SVEDAVA (Debtor)

DecisionView

Permits

Number

Order number

Type

Issue date

Expire date

NumberP-1844/2020

Order numberC039570/2020

Type14 Authorization for International auto transportation

Issue dateJanuary 23, 2020

Expire dateJanuary 23, 2021

NumberP-2145/2020

Order numberC040416/2020

Type14 Authorization for International auto transportation

Issue dateJanuary 28, 2020

Expire dateJanuary 28, 2021

NumberP-0962/2019

Order numberC014371/2019

Type14 Authorization for International auto transportation

Issue dateMay 24, 2019

Expire dateMay 24, 2020

Company activities

Secondary activities
  • Tourism activity
  • Passenger car transport for public use
  • Special construction works
  • education
  • Trade in motor vehicles
  • Maintaining and repairing vehicles
  • Sale of motor vehicle parts and accessories
  • Road transport of goods
  • Shipping and transport services

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration number 0404452

Registration Date May 1, 2012

Related companies

By Officers

By Address

No related companies by address

Subdivisions

Address

Type

Locality

AddressCHISINAU, STR.VARNITA 20/1

TypeDEPOZIT

LocalitySEC.CIOCANA

AddressSTR.UZINELOR-12A

TypeOFICIU

LocalitySEC.CIOCANA

Reviews

NAVAT-TIR

October 9, 2019

Companie cu D-l Iurie responsabil si cu soferi punctuali.Incredere totala.

COS TRANS LOGISTIC

August 16, 2019

+5!

DELTA TRANS LOGIC

June 18, 2019

Transportator de nota 10+.Domnul Iurie respect!!!!

Company activity map

LoadsTransport
ImportExport
This company has no activity yet on Import Loads

Countries of interest

Germany
Bulgaria
Greece
Romania