ActiveID: 1015600040599
TRANSIT CUSTOMS
SRL — MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Pietrăriei, 54
TRANSIT CUSTOMS (SRL) is a company based in Chișinău, registered on 2015-12-03. Main activity: Alte activităţi anexe transporturilor. Current status: Active. Administrator: BERZAN ANA. The company has 2 registered founders.
Financial highlights 2022
Revenue
18.386.169 MDL
Net profit
4.555.208 MDL
Employees
—
Revenue · 2022
18.4MMDLtrending_up+15.4% / 2Y
2020—2022 · See full financials
Trust Score
870/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2015-12-03
calendar_todayPrimary ActivityAlte activităţi anexe transporturilor
categorybusinessSummary
Legal Form
SRL
Address
MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Pietrăriei, 54
CUATM
150
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BERZAN ANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TOFAN VICTOR | Individual | 50.0% |
business OUSOR RADU DANIEL | Legal entity | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 5229 | 5229 — Alte activităţi anexe transporturilor | Active |
| 78 | 78 — Activitatea de broker vamal | verifiedLicensed |