S.R.L. TRANS LOGISTIC COMPANY

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată TRANS LOGISTIC COMPANY
Company IDNO	1024603019387
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Manufacture of metal constructions and parts of metal structures
Address	Cahul, str. Griviţei şos., 18
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2024-11-18
Last update	2024-11-26
Administrators	CHIROV VLADIMIR [Administrator]
Founder	20.00% BATÎRI VALERIU 20.00% CAZACU IVAN 20.00% CHIROV VLADIMIR 20.00% ROTARU MIHAIL 20.00% TUDOR ELENA

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Data - Public Services Agency

IBAN Code List

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Report UNEJ

Price: 0 MDL

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-11-26

BATÎRI VALERIU [20.00%] CAZACU IVAN [20.00%] CHIROV VLADIMIR [20.00%] ROTARU MIHAIL [20.00%] TUDOR ELENA [20.00%]

Updated administrators history

2024-11-26

CHIROV VLADIMIR [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată TRANS LOGISTIC COMPANY established on 2024-11-18 by the founders BATÎRI VALERIU with [20.00%] , CAZACU IVAN with [20.00%] , CHIROV VLADIMIR with [20.00%] , ROTARU MIHAIL with [20.00%] , TUDOR ELENA with [20.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată TRANS LOGISTIC COMPANY are CHIROV VLADIMIR [Administrator] with the legal address Cahul, str. Griviţei şos., 18.

The fiscal code of the Societatea cu Răspundere Limitată TRANS LOGISTIC COMPANY is 1024603019387.

Financial analysis

Societatea cu Răspundere Limitată TRANS LOGISTIC COMPANY

IDNO/CODE:1024603019387 / Date of registration : 2024-11-18

Form:	Societate cu răspundere limitată
Field of activity:	Manufacture of metal constructions and parts of metal structures
Address	Cahul, str. Griviţei şos., 18
Updated:	2024-11-26

Administrators:

CHIROV VLADIMIR
Administrator

Founders:

BATÎRI VALERIU
20.00%
CAZACU IVAN
20.00%
CHIROV VLADIMIR
20.00%
ROTARU MIHAIL
20.00%
TUDOR ELENA
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

Societatea cu Răspundere Limitată TRANS LOGISTIC COMPANY

IDNO

1024603019387

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

Societatea cu Răspundere Limitată TRANS LOGISTIC COMPANY

IDNO: 1024603019387, data înregistrării: 2024-11-18
Cahul, str. Griviţei şos., 18

Telefon: ######### (declarat la 26.11.2024)
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: 1024603019387

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Societatea cu Răspundere Limitată TRANS LOGISTIC COMPANY

Adresa entității verificate:

Cahul, str. Griviţei şos., 18

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
Manufacture of metal constructions and parts of metal structures	2511
Manufacture of doors and windows of metal	2512
Trade in passenger cars and light vehicles (less than 3.5 tons)	4511
Trade in other motor vehicles	4519
Maintenance and repair of motor vehicles	4520
Wholesale of parts and accessories for motor vehicles	4531
Retail trade of parts and accessories for motor vehicles	4532
Trade in motorcycles, related parts and accessories; maintenance and repair of motorcycles	4540
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Intermediaries in the trade of fuels, ores, metals and chemicals for industry	4612
Intermediaries in the trade of machinery, industrial equipment, ships and aircrafts	4614
Wholesale of solid, liquid and gaseous fuels and products thereof	4671
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade of motor fuels in specialized stores	4730
Retail trade of meat and meat products in specialized stores	4722
Retail trade of articles and appliances in specialized stores	4754
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Retail trade of other new goods in specialized stores	4778
Retail trade of second-hand goods sold through shops	4779
Retail trade via order houses or via the Internet	4791
Retail trade outside shops, stands, kiosks and markets	4799
Urban land and suburban passenger transport	4931
Taxi transport	4932
Other land passenger transport n.e.c.	4939
Road freight transport	4941
Removal services	4942
Storage	5210
Related service activities for land transport	5221
Manipulations	5224
Other activities ancillary to transport	5229
Other postal and courier activities	5320
Caravan parks, campsites and camps	5530
Restaurants	5610
Rental and leasing activities of passenger cars and light road vehicles	7711
Rental and leasing activities of heavy road vehicles	7712
Rental and leasing activities of agricultural machinery and equipment	7731
Rental and leasing activities of machinery and construction equipment	7732
Activities of renting and leasing of other machinery, equipment and tangible goods n.e.c.a.	7739
Activities of tourist agencies	7911
Activities of tour operators	7912
Other reservation and tourist assistance services	7990

Licensed activities	Cod Caem
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S.R.L. TRANS LOGISTIC COMPANY

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Societatea cu Răspundere Limitată TRANS LOGISTIC COMPANY

IDNO/CODE:1024603019387 / Date of registration : 2024-11-18

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată TRANS LOGISTIC COMPANY

1024603019387

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