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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Court cases2

Events9

Subdivisions3

Additional data

Related companies2

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Last updated: Apr 30, 2024

CARPATIC - TRANS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 08 May 2008 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CARPATIC - TRANS
Short NameCARPATIC - TRANS S.R.L.
Brand NameCARPATIC - TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008608001495
Unique identification code (CUIIO)40510188
Incorporation Date08 May 2008 (16 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52100 - Retail sale in non-specialized stores
  • #60230 - Other land passenger transport
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Testemiţeanu N., 37, ap.(of.) 62

Officers

individual

IndividualMoldova

Juraveli Andrei

Founder


Ownership100%

individual

IndividualMoldova

Juraveli Gheorghe

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number3000779
  • Registration date31 Jul 2008
  • Cancel date26 Nov 2008
Excises
  • Pays ExcisesNo

Financial reports

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Court cases

Events

Old value

09 Aug 2013

Capital write-down5,400 MDL

628,187 MDL

03 Aug 2012

Change of headquartersMD-2025, str. Testemiteanu N., 37, ap. 62, mun. Chisinau, Republica Moldova

MD-2075, str. Vieru Igor, 8, ap. 88, mun. Chisinau, Republica Moldova

03 Aug 2012

Address changeMD-2025, str. Testemiteanu N., 37, ap. 62, mun. Chisinau, Republica Moldova

MD-2075, str. Vieru Igor, 8, ap. 88, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

CARPATIC - TRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Testemiţeanu N., 37, ap.(of.) 62

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

CARPATIC - TRANS S.R.L. is in the industry of Other transportation support activities

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

CARPATIC - TRANS S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat