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Summary

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Officers2

Tax information

Events4

Licenses1

Subdivisions2

Additional data

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Last updated: Mar 26, 2024

DINA GRUP TRANS

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 14 Dec 2011 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DINA GRUP TRANS
Short NameDINA GRUP TRANS S.R.L.
Brand NameDINA GRUP TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011607004642
Unique identification code (CUIIO)40798634
Incorporation Date14 Dec 2011 (12 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4939 - Other passenger land transport n.e.c.
  • Secondary:
  • #322 - Manufacture of musical instruments
  • #4311 - Demolition
  • #4339 - Other building completion and finishing
  • #4932 - Taxi operation
  • #4939 - Other passenger land transport n.e.c.
  • #9313 - Fitness facilities
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #9602 - Hairdressing and other beauty treatment
  • #4120 - Construction of residential and non-residential buildings
  • #4312 - Site preparation
  • #4313 - Test drilling and boring
  • #4773 - Dispensing chemist in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #72 - Scientific research and development
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4789 - Retail sale via stalls and markets of other goods
  • #50200 - Maintaining and repairing vehicles
  • #50302 - Retail trade of motor vehicle parts, components and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #55400 - bars
  • #63401 - Shipping and transport services

Contact details

Legal addressDrochia, str. Dubinovschi Lazăr, 38

Officers

individual

IndividualMoldova

Cîşlaru Lilian

Founder


Ownership100%

individual

IndividualMoldova

Cîşlaru Lilian

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

01 Jul 2020

Change of headquartersMD-5201, str. L. Dubinovschi 38, or. Drochia, Republica Moldova

MD-5225, s. Ochiul Alb, r-l Drochia, Republica Moldova

01 Jul 2020

Address changeMD-5201, str. L. Dubinovschi 38, or. Drochia, Republica Moldova

MD-5225, s. Ochiul Alb, r-l Drochia, Republica Moldova

21 Aug 2015

Change of headquartersMD-5225, s. Ochiul Alb, r-l Drochia, Republica Moldova

MD-5201, str. Vasile Lupu 1, ap.(of.) 54, or. Drochia, Republica Moldova

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Licenses

Subdivisions

Additional data

Administrative territorial unit code3601

Frequently asked questions

Where is DINA GRUP TRANS S.R.L.'s headquarters?

DINA GRUP TRANS S.R.L.'s headquarters is located at Drochia, str. Dubinovschi Lazăr, 38

What is DINA GRUP TRANS S.R.L.'s industry?

DINA GRUP TRANS S.R.L. is in the industry of Other passenger land transport n.e.c.

What year was DINA GRUP TRANS S.R.L. started?

DINA GRUP TRANS S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat