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TRANSREGIONAL GRUP
User score - ExcellentSummary
Company Number1011600036983
Incorporation DateNovember 4, 2011
Company TypeLimited liability company
JurisdictionMoldova
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Details
Registry Number40794205
NameSocietatea cu Răspundere Limitată TRANSREGIONAL GRUP
Short nameTRANSREGIONAL GRUP S.R.L.
Brand nameTRANSREGIONAL GRUP
JoinedAugust 10, 2017
Addressmun. Chişinău, str. Uzinelor, 12A
StatusActive
Phone+*******7271Register to view more details
Team
TOFAN IURIE
FounderTOFAN 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
ParticipantsSVEDAVA (Debtor)
TRANSREGIONAL GRUP (Issuer)
DecisionView
Permits
Number
Order number
Type
Issue date
Expire date
NumberP-2145/2020
Order numberC040416/2020
Type14 Authorization for International auto transportation
Issue dateJanuary 28, 2020
Expire dateJanuary 28, 2021
NumberP-1844/2020
Order numberC039570/2020
Type14 Authorization for International auto transportation
Issue dateJanuary 23, 2020
Expire dateJanuary 23, 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 addressSubdivisions
Address
Type
Locality
AddressCHISINAU, STR.VARNITA 20/1
TypeDEPOZIT
LocalitySEC.CIOCANA
AddressSTR.UZINELOR-12A
TypeOFICIU
LocalitySEC.CIOCANA
Reviews
Companie cu D-l Iurie responsabil si cu soferi punctuali.Incredere totala.
+5!
Transportator de nota 10+.Domnul Iurie respect!!!!
Company activity map
Countries of interest
Last data update: Saturday, February 20, 2021 2:58 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.
