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Summary

Contact details

Officers2

Tax information

Events5

Subdivisions1

Additional data

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Last updated: May 07, 2024

CEBEPTRANS LLC

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 10 Mar 2011 (13 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CEBEPTRANS LLC
Short NameCEBEPTRANS LLC S.R.L.
Brand NameCEBEPTRANS LLC
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011611000838
Incorporation Date10 Mar 2011 (13 years ago) / 41 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • #4675 - Wholesale of chemical products
  • #4690 - Non-specialised wholesale trade
  • #4778 - Other retail sale of new goods in specialised stores
  • #4799 - Other retail sale not in stores, stalls or markets
  • #5210 - Warehousing and storage
  • #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
  • #51470 - Wholesale of other non-food consumer goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52420 - Clothing retail
  • #52480 - Other retail sale in specialized stores
  • #60240 - Road transport of goods

Contact details

Legal addressUTA Găgăuzia, Comrat, str. Tretiacov, 17/b, ap.(of.) 57

Officers

individual

IndividualMoldova

Stoicov Nicolai

Founder


Ownership100%

individual

IndividualMoldova

Stoicov Nicolai

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number4600936
  • Registration date01 Jul 2015
  • Cancel date10 Jul 2019
Excises
  • Pays ExcisesNo

Events

Old value

29 Nov 2016

Change of headquartersMD-3801, str. Tretiacov 17/b, ap.(of.) 57, mun. Comrat, UTA Găgăuzia, Republica Moldova

MD-3801, str. Alexandr Puşkin 36, ap.(of.) 8, mun. Comrat, UTA Găgăuzia, Republica Moldova

29 Nov 2016

Address changeMD-3801, str. Tretiacov 17/b, ap.(of.) 57, mun. Comrat, UTA Găgăuzia, Republica Moldova

MD-3801, str. Alexandr Puşkin 36, ap.(of.) 8, mun. Comrat, UTA Găgăuzia, Republica Moldova

15 Jun 2015

Name changeSocietatea cu Răspundere Limitată "CEBEPTRANS LLC"

SOCIETATEA CU RASPUNDERE LIMITATA "SUD-IMPORT"

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Subdivisions

Additional data

Administrative territorial unit code9601

Related companies by officers

Frequently asked questions

Where is CEBEPTRANS LLC S.R.L.'s headquarters?

CEBEPTRANS LLC S.R.L.'s headquarters is located at UTA Găgăuzia, Comrat, str. Tretiacov, 17/b, ap.(of.) 57

What is CEBEPTRANS LLC S.R.L.'s industry?

CEBEPTRANS LLC S.R.L. is in the industry of Wholesale of solid, liquid and gaseous fuels and related products

What year was CEBEPTRANS LLC S.R.L. started?

CEBEPTRANS LLC S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat