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Overview

Summary

Contact details

Officers4

Tax information

Finance1

Events1

Subdivisions2

Additional data

Related companies2

FAQ

Find out more about how much DENAVAN-TRANS S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

DENAVAN-TRANS

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is inactive

Limited liability company

Moldova 27 Oct 2010 (14 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DENAVAN-TRANS
Short NameDENAVAN-TRANS S.R.L.
Brand NameDENAVAN-TRANS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600036610
Unique identification code (CUIIO)40713359
Incorporation Date27 Oct 2010 (14 years ago) / 25 companies with the same date
Date dissolved24 Oct 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #72 - Scientific research and development
  • #50200 - Maintaining and repairing vehicles
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51400 - Wholesale of non - food consumer goods
  • #51479 - Wholesale of other non-food consumer goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #51810 - Wholesale of machine tools
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #63401 - Shipping and transport services

Contact details

Legal addressAnenii Noi, Bulboaca, str. Ştefan cel Mare, 24, ap.(of.) 9

Officers

individual

IndividualMoldova

Ivanova Natalia

Founder


Ownership100%

individual

IndividualMoldova

Ivanova Natalia

Administrator

individual

IndividualMoldova

Popaz Vera

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number3000883
  • Registration date07 Apr 2011
  • Cancel date01 Oct 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2015-100 MDL
(~-$5)
701,700 MDL
(~$37,399)
1View full report

Find out all the information about the company

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Events

Old value

24 Oct 2022

Deregistration of a legal entity24.10.2022

Subdivisions

Additional data

Administrative territorial unit code1014

Frequently asked questions

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

DENAVAN-TRANS S.R.L.'s headquarters is located at Anenii Noi, Bulboaca, str. Ştefan cel Mare, 24, ap.(of.) 9

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

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

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

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

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

DENAVAN-TRANS S.R.L. was started in 2010

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

DENAVAN-TRANS S.R.L.'s profit is -$5

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat