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Overview

Summary

Contact details

Officers3

Tax information

Finance2

Court cases1

Events2

Subdivisions12

Additional data

Related companies4

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Moldova2002Limited liability company
Last updated: Apr 30, 2024

AFONCOM-TRANS

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Limited liability company

Moldova • 07 May 2002 (22 years ago)

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Summary

NameSocietatea cu Răspundere Limitată AFONCOM-TRANS
Short NameAFONCOM-TRANS S.R.L.
Brand NameAFONCOM-TRANS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600041587
Unique identification code (CUIIO)37711539
Incorporation Date07 May 2002 (22 years ago) / 27 companies with the same date
Date dissolved05 Jul 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52460 - Retail sale of hardware, paints and glass
  • #52620 - Retail trade in stands and markets
  • #60240 - Road transport of goods
  • #63400 - Organization of transport activities
  • #70200 - Renting of own real estate
  • #74860 - Telephone information center activities
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #85 - Education

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Costin Miron, 12, ap.(of.) 25

Officers

individual

IndividualMoldova

Pluta Veaceslav

Founder

Ownership100%

individual

IndividualMoldova

Sandu Romeo

Liquidator

individual

IndividualMoldova

Ghincul Leonid

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
2016-158,200 MDL
(~$7,969)1View full report
2015257,200 MDL
(~$13,708)-23,700 MDL
(~-$1,263)1View full report

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Court cases

Events

Old value

05 Jul 2022

Deregistration of a legal entity05.07.2022

24 Jan 2013

Name changeSOCIETATEA CU RASPUNDERE LIMITATA "AFONCOM-TRANS"

SOCIETATEA CU RASPUNDERE LIMITATA "AFONCOM"

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Rîşcani, str. Costin Miron, 12, ap.(of.) 25

S.C. GHINHOL S.R.L.S.C. RIXOS-TUR S.R.L.

Related companies by officers

Frequently asked questions

Where is AFONCOM-TRANS S.R.L.'s headquarters?

AFONCOM-TRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Costin Miron, 12, ap.(of.) 25

What is AFONCOM-TRANS S.R.L.'s industry?

AFONCOM-TRANS S.R.L. is in the industry of Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

How many employees does AFONCOM-TRANS S.R.L. have?

AFONCOM-TRANS S.R.L. has 1 employees

What year was AFONCOM-TRANS S.R.L. started?

AFONCOM-TRANS S.R.L. was started in 2002

How much profit does AFONCOM-TRANS S.R.L. make?

AFONCOM-TRANS S.R.L.'s profit is $7,969

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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