Overview

Summary

Contact details

Officers4

Tax information

Events1

Additional data

Related companies4

FAQ

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Moldova 1996 Limited liability company

Last updated: Apr 23, 2024

BALINTERTRANS

is inactive

Limited liability company

Moldova • 03 Apr 1996 (28 years ago)

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Summary

NameFIRMA DE TRANSPORT ŞI EXPEDIŢIE BALINTERTRANS SRL

Short NameBALINTERTRANS SRL

Brand NameBALINTERTRANS

Status

Inactive

Jurisdiction

Moldova

Fiscal code (IDNO)

1004602003569

Incorporation Date03 Apr 1996 (28 years ago) / 84 companies with the same date

Date dissolved24 Jul 2014 (10 years ago)

Legal formLimited liability company

Type of activity

Secondary:
#60230 - Other land passenger transport
#60220 - Taxis of all types, including by itinerary

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 195

Officers

Moldova

Cucu Gheorghe

Founder

Ownership50%

Moldova

Cucu Ion

Founder

Ownership50%

Moldova

Cucu Gheorghe

Administrator

Moldova

Ciobanu Daniela

Liquidator

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Tax information

Public debtNo

VAT

Pays VATNo
Registration number1200507
Registration date30 Jun 1998
Cancel date31 Mar 2008

Excises

Pays ExcisesNo

Events

Old value

24 Jul 2014

Deregistration of a legal entity24.07.2014

Additional data

Administrative territorial unit code0300

Related companies by address

Moldova

Bălţi, str. Ştefan cel Mare, 195

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Related companies by officers

Moldova

Cucu Gheorghe

Founder

GHEORADOVIT SRL CUSAFER SRL GOSPODARIA TARANEASCA (DE FERMIER) "CUCU GHEORGHE VASILE" DIN S.JORA DE MIJLOC, RAIONUL ORHEI HRANEX-COM SRL HRANEX-COM S.R.L.PRACUZA-COM S.R.L.IM SA FABRICA DE ZAHAR BUCURAN S.R.L.CUCU II "ZAHAR-EXIMP" S.R.L.S.C. OMNITRANS S.R.L.Gospodăria Ţărănească(de fermier) CUCU GHEORGHE VASILE

Moldova

Ciobanu Daniela

Liquidator

ASTRON-IASANU I.I.ROTNIC-COM S.R.L.I.C.S. ANTILE MOLDOVA S.R.L.SAVIX-AGRO S.R.L.ABOLIŢIA S.R.L.EMNICVAN-COM S.R.L.ALIFARUS S.R.L.Gospodăria Ţărănească ISAC IGOR din satul Rămăzan raionul Rîşcani ART GLOBAL CONSULTING S.R.L.TRIOVIANA S.R.L.F&J PROSPER S.R.L.S.C. FLORSARCOB S.R.L.S.C. CENATI-GRUP S.R.L.S.C. GRIOGOR-AGRO S.R.L.FERTILITATE-MĂRCULEŞTI S.A.C.P. COGILNICENI CIOBANU DANIELA Î.I.S.C. PRO-AGROPRODUS S.R.L.RINER-COM S.R.L.pentru Efectuarea Lucrărilor de Reglare şi Reparaţie LOT S.A.

Moldova

Cucu Ion

Founder

ION CUCU Î.I.ITEV-CUCU Î.I.S.C. DINVALDOR S.R.L.MEGATEK GRUP S.R.L.F.P.C. REAL-TOT S.R.L.ION CUCU Î.I.RAU-CUCU Î.I.ATOS-V S.R.L.ION CUCU Î.I.LOGHINOV S.R.L.MAICANI-AGRO S.R.L.TERASIM S.R.L.S.C. PLASTCOMPLEX S.R.L.S.C. NAMAIAN DEG S.R.L.

Frequently asked questions

Where is BALINTERTRANS SRL's headquarters?

BALINTERTRANS SRL's headquarters is located at Bălţi, str. Ştefan cel Mare, 195

What is BALINTERTRANS SRL's industry?

BALINTERTRANS SRL is in the industry of Other land passenger transport

What year was BALINTERTRANS SRL started?

BALINTERTRANS SRL was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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