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Last updated: May 07, 2024

CEBEP-TRANS EXPERT GROUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 24 May 2011 (13 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CEBEP-TRANS EXPERT GROUP
Short NameCEBEP-TRANS EXPERT GROUP S.R.L.
Brand NameCEBEP-TRANS EXPERT GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600018457
Incorporation Date24 May 2011 (13 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4799 - Other retail sale not in stores, stalls or markets
  • #5320 - Other postal and courier activities
  • #6209 - Other information technology and computer service activities
  • #7311 - Advertising agencies
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51400 - Wholesale of non - food consumer goods
  • #51420 - Wholesale of clothing and footwear
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51860 - Wholesale of other electronic components and equipment
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #52120 - Other retail sale in non-specialized stores
  • #52421 - Clothing retail
  • #52431 - Footwear retail
  • #52489 - Other retail sale in specialized stores
  • #52500 - Retail sale of second-hand goods in stores
  • #52630 - Other retail trade not in stores
  • #52639 - Other retail trade not in stores
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #63214 - Personal transport services
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressUTA Găgăuzia, Comrat, str. Puşkin A., 36/8

Officers

individual

IndividualMoldova

S.r.l. Cebeptrans Llc

Founder


Ownership92%

individual

IndividualMoldova

Fedorov Nikolay

Founder


Ownership8%

individual

IndividualMoldova

Stoicov Nicolai

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

14 Apr 2014

Name changeSocietatea cu Răspundere Limitată "CEBEP-TRANS EXPERT GROUP"

SOCIETATEA CU RASPUNDERE LIMITATA "CONTEX-COM"

25 Mar 2014

Change of headquartersMD-3801, str. Puskin 36/8, or. Comrat, Uta Gagauzia, Republica Moldova

MD-2024, str. Aerodromului 11/2, mun. Chisinau, Republica Moldova

25 Mar 2014

Address changeMD-3801, str. Puskin 36/8, or. Comrat, Uta Gagauzia, Republica Moldova

MD-2024, str. Aerodromului 11/2, mun. Chisinau, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code9601

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Frequently asked questions

Where is CEBEP-TRANS EXPERT GROUP S.R.L.'s headquarters?

CEBEP-TRANS EXPERT GROUP S.R.L.'s headquarters is located at UTA Găgăuzia, Comrat, str. Puşkin A., 36/8

What is CEBEP-TRANS EXPERT GROUP S.R.L.'s industry?

CEBEP-TRANS EXPERT GROUP S.R.L. is in the industry of Retail sale of fruit and vegetables in specialised stores

What year was CEBEP-TRANS EXPERT GROUP S.R.L. started?

CEBEP-TRANS EXPERT GROUP S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat