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Overview

Summary

Contact details

Officers2

Tax information

Finance5

Additional data

Related companies2

FAQ

Find out more about how much FONDUL DE INVESTITII TRANSINVEST S.A.
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Last updated: Apr 30, 2024

FONDUL DE INVESTITII TRANSINVEST

Active

is not in process of liquidation on Apr 30, 2024

Open joint stock company

Moldova 09 Jan 1995 (29 years ago)

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Summary

NameFONDUL DE INVESTIŢII NEMUTUAL NESPECIALIZAT TRANSINVEST S.A.
Short NameFONDUL DE INVESTITII TRANSINVEST S.A.
Brand NameFONDUL DE INVESTITII TRANSINVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600016442
Unique identification code (CUIIO)37387471
Incorporation Date09 Jan 1995 (29 years ago) / 46 companies with the same date
Legal formOpen joint stock company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Alecsandri Vasile, 119/A

Officers

individual

IndividualMoldova

Paşanov Nadejda

Ex-officio administrator

individual

IndividualMoldova

Viughin Boris

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2021287,400 MDL
(~$16,256)
-View full report
2020287,400 MDL
(~$16,609)
-View full report
2019287,400 MDL
(~$16,365)
1View full report

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Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is FONDUL DE INVESTITII TRANSINVEST S.A.'s headquarters?

FONDUL DE INVESTITII TRANSINVEST S.A.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 119/A

What is FONDUL DE INVESTITII TRANSINVEST S.A.'s industry?

FONDUL DE INVESTITII TRANSINVEST S.A. is in the industry of Fund management activities

What year was FONDUL DE INVESTITII TRANSINVEST S.A. started?

FONDUL DE INVESTITII TRANSINVEST S.A. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat