LiquidatedID: 1004600068175
Societatea Comercială "TRANSFIL - COM"
SRL — MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 50, ap.(of.) 226
Societatea Comercială "TRANSFIL - COM" (SRL) is a company based in Chișinău, registered on 2004-11-24. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: SOCOLOV BORIS. The company has 8 registered founders.
Financial highlights 2022
Revenue
12.097.416 MDL
Net profit
4.281 MDL
Employees
—
Revenue · 2022
12.1MMDLtrending_up+12.9% / 1Y
2021—2022 · See full financials
Trust Score
72/ 100B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2004-11-24
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
SRL
Address
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 50, ap.(of.) 226
CUATM
110
Status
Liquidated
Liquidation Date
2025-09-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SOCOLOV BORIS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business JLC | Legal entity | 71.0% |
business INCOMLAC | Legal entity | 17.9% |
business ZIMBRU-NORD | Legal entity | 7.6% |
business I.M. LOGOS-GRUP | Legal entity | 1.9% |
person JARDAN VLADIMIR | Individual | 0.8% |
person COLOBOV CONSTANTIN | Individual | 0.4% |
person MITRACOV ANA | Individual | 0.4% |
| Legal entity | 0.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 51380 | 51380 — Comertul cu ridicata al altor produse alimentare | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 43 | 43 — Activitatea de turism | verifiedLicensed |