Întreprinderea Mixtă TRANSTERMINAL-S S.R.L.

General information

Status	Activate
Company name	Întreprinderea Mixtă TRANSTERMINAL-S S.R.L.
Company IDNO	1006600058097
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Forwarding and transport services
Address	mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3
Landline Phone Light	+37322505283 , +37322505284 , +37322505283 , +37322505284 , +37322505285 , +37322505280
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2006-12-01
Last update	2024-12-10
Administrators	RUSU VIOREL [Administrator]
Founder	20.00% TRANSFER INTERNATIONAL SPEDITION S.R.L. 0.00% TTS 20.00% MARGINEAN VADIM 20.00% MUTU SERGHEI 20.00% RUSU VIOREL

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Data - Public Services Agency

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

TRANSFER INTERNATIONAL SPEDITION S.R.L. [20.00%] TTS [0.00%] MARGINEAN VADIM [20.00%] MUTU SERGHEI [20.00%] RUSU VIOREL [20.00%]
2023-12-18

TTS (TRANSPORT TRADE SERVICES) S.A. [20.00%]

Updated administrators history

2024-05-02

RUSU VIOREL [Administrator]

Company Tree

Possible affiliations

The Întreprinderea Mixtă TRANSTERMINAL-S S.R.L. established on 2006-12-01 by the founders TRANSFER INTERNATIONAL SPEDITION S.R.L. with [20.00%] , TTS with [0.00%] , MARGINEAN VADIM with [20.00%] , MUTU SERGHEI with [20.00%] , RUSU VIOREL with [20.00%] is a Societate cu răspundere limitată. The administrators of Întreprinderea Mixtă TRANSTERMINAL-S S.R.L. are RUSU VIOREL [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3.

The fiscal code of the Întreprinderea Mixtă TRANSTERMINAL-S S.R.L. is 1006600058097.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	255171.00	19034.00	69405.00	8	31896
2016	124712.00	7522.00	73624.00	7	17816
2017	88416.00	5963.00	77440.00	7	12631
2018	97461.00	7294.00	82916.00	9	10829
2019	95848.10	21798.50	102622.30	9	10650
2020	80887.70	3636.10	96875.90	8	10111
2021	58753.39	2823.45	97774.77	8	7344
2022	231099.41	15730.39	110209.95	8	28887
2023	331250.08	23407.34	116104.84	9	36806

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Întreprinderea Mixtă TRANSTERMINAL-S S.R.L.

IDNO/CODE:1006600058097 / Date of registration : 2006-12-01

Form:	Societate cu răspundere limitată
Field of activity:	Forwarding and transport services
Address	mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3
Updated:	2024-12-10

Administrators:

RUSU VIOREL
Administrator

Founders:

TRANSFER INTERNATIONAL SPEDITION S.R.L.
20.00%
TTS
0.00%
MARGINEAN VADIM
20.00%
MUTU SERGHEI
20.00%
RUSU VIOREL
20.00%

SCORING

###

Risc sporit

Risc mediu

250

Echitabil

400

Oportun

550

Excelent

700

1000

EXTENDED FINANCIAL DATA

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Balance sheet	2023	Evolutia	2022	2021	2020	2019	2018
Immobilized assets;	###	##%	###	###	#	#	#
- Intangible assets	#	#%	#	#	#	#	#
- Tangible fixed assets	###	##%	###	###	#	#	#
- Immobilized biological assets	#		#	#	#	#	#
Long-term financial investments	#		#	#	#	#	#
- Real estate investments	#		#	#	#	#	#
- Long-term receivables and advances	#		#	#	#	#	#
- Other fixed assets	#		#	#	#	#	#
Current assets:	#####	####	#####	#####	#	#	#
- Inventories	#####	####	#####	#####	#	#	#
- Commercial receivables and calculated	###	####	##	##	#	#	#
- Cash in the cashier and current accounts	###	#####	###	###	#	#	#
- Current financial investments	#		#	#	#	#	#
- Other current assets	#	#####	#	#	#	#	#
Total Assets	#####	####	#####	#####	#	#	#

Financial report

BALANCE SHEET

Nr. cpt	A C T I V	Cod rd.	Sold to
Nr. cpt	A C T I V	Cod rd.	statistica_report.start_perioada_gestiune	Sfîrșitul periodei de gestiune
1	2	3	4	5
A.	FIXED ASSETS
	I. Intangible fixed assets	010	###	#
	II. Tangible fixed assets	020	#####	#####
	III. Long-term financial investments	030	#	#
	IV. Long-term receivables and other non-current assets	040	#	#
	TOTAL FIXED ASSETS (rd.010 + rd.020 + rd.030 + rd.040)	050	#####	#####
B.	CURRENT ASSETS
	I. Stocks	060	####	######
	II. Current assets and other current assets	070	#####	#####
	Current financial investments	080	#	#
	IV. Cash and cash equivalents	090	#####	#####
	TOTAL CURRENT ASSETS (rd.060 + rd.070 + rd.080 + rd.090)	100	######	######
	TOTAL ASSETS (rd.050 + rd.100)	110	####	######

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Întreprinderea Mixtă TRANSTERMINAL-S S.R.L.

IDNO

1006600058097

NR.	Budget:	TOTAL	BASIS	PENALTIES	FINES
1	Consolidated	#	#	#	#
2	The state budget	#	#	#	#
3	Budgets of administrative-territorial units	#	#	#	#
4	State social insurance budget	#	#	#	#
5	Mandatory health insurance funds	#	#	#	#

REORGANISATION DATES:

Type of reorganization::		Status of reorganisation	########
Initiating reorganization::	##########	Current record::	##########

Reorganisation participants::

Nr.	Name/Surname	PARTICIPATION STATUS	TYPE OF ACTION
1	############	#########	##########

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Cadastral Number	##############
Property type	###########
Surface area	############

REGION	#####
VILLAGE/CITY	##########
STREET	######
HOUSE	####
BLOC	####
APARTMENT	##########

Date owner

Name/Title	First name	IDNO	DOCUMENT	Series	Number	SHARE OF STOCK	Prohibitions
########	########	############	##########	##	#######	###	##

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Brand	#####
Model	#####
Year of manufacture	####
Vehicle Tip	###########

IDNV Code	#############
VIN Code	##############
Registration No	#######
Date of Registration	##########
Date of Expiry

Date owner

Tip	#
Vehicle Rights	#
Name,surname/Title	#################
IDNO	#############
Phone

Date owner(i):

REGION	VILLAGE/CITY	STREET	HOUSE	BLOC	APARTMENT
#####	##########	######	####	##	##

Credit report

Infobiz

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

Întreprinderea Mixtă TRANSTERMINAL-S S.R.L.

IDNO: 1006600058097, data înregistrării: 2006-12-01
mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3

Telefon: ######### (declarat la 27.12.2024)
Email: ###############

Angajamente

Descriere	Valoare
Total angajamente	#
Inclusiv bancare	#
Numar surse de formare a istoriei de credit	#
Inclusiv bancare	#
Data primului import de date	##########
Bancar	##########
Suma total achitata	#
Inclusiv la banci	#
Suma angajamentelor asumate in ultimele 12 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 24 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 60 luni	# MDL
Inclusiv bancare	# MDL
Suma totala a angajamentelor	# MDL
Inclusiv bancare	# MDL
Angajamente noi deschise ultimele 24 luni	#
Inclusiv bancare	#

Descriere	Valoare
Angajamente inchise ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise in termen ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise anticipat ultimele 24 luni	#
Inclusiv bancare	#
Angajamente restante inchise	#
Inclusiv bancare	#
Angajamente active	#
Inclusiv bancare	#
Angajamente restante active	#
Inclusiv bancare	#
Restanta maxima curenta	# zile
Inclusiv bancare	#
Suma maxima achitata intr-o luna	# MDL
Soldul curent total (inclusiv penalitati calculate)	# MDL
Soldul curent total net	# MDL

UNEJ Report

IDNO: 1006600058097

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

#######################

Obiectul executării text:

###################################################

Tipul persoanei(Fizică/Juridică/Instituție publică):

#################

Numele Prenumele/Denumirea entității:

Întreprinderea Mixtă TRANSTERMINAL-S S.R.L.

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3

Executorul Judecătoresc care gestionează dosarul:

###############################

Starea procesuală a dosarului:

##############

Clasificarea procedurii de executare:

#############################################

Obligații:

Suma obligației	Echivalentul in MDL	Codul unic al valutei	Descriere obligație
#####	#####	###	######################

IBAN data

IBAN dates

########################

Types of activities

Unlicensed activities	Cod Caem
Forwarding and transport services	63401
Rail transport	60100
Manipulations	63110
Depositaries	63120
Other activities ancillary to land transport	63210
Other activities ancillary to water transport	63220
Brokerage for the sale of a wide range of goods	51190

Licensed activities	Cod Caem
Passenger transport by car for the public benefit; international motor transport of goods	72

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Întreprinderea Mixtă TRANSTERMINAL-S S.R.L.

IDNO/CODE:1006600058097 / Date of registration : 2006-12-01

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea Mixtă TRANSTERMINAL-S S.R.L.

1006600058097

REORGANISATION DATES:

Reorganisation participants::

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Date owner

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Date owner

Date owner(i):

Infobiz

Persoana Juridica

Angajamente

Obligații:

IBAN dates