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Summary

Contact details

Officers2

Tax information

Additional data

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Last updated: Apr 30, 2024

JLF TRANSFINANCE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 17 Mar 2008 (16 years ago)

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Summary

NameÎntreprinderea cu Capital Străin JLF TRANSFINANCE Societate cu Răspundere Limitată
Short NameI.C.S. JLF TRANSFINANCE S.R.L.
Brand NameJLF TRANSFINANCE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600016266
Incorporation Date17 Mar 2008 (16 years ago) / 56 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51840 - Wholesale of computers, peripheral equipment and software
  • #65230 - Other financial intermediation, not included in other categories
  • #70310 - Real estate agency activities
  • #71100 - Car rental
  • #71300 - Rental of machinery and equipment
  • #52 - Warehousing and support activities for transportation
  • #47 - Retail trade, except of motor vehicles and motorcycles

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 202

Officers

individual

IndividualMoldova

Graeven Denis H. G. G.

Founder


Ownership100%

individual

IndividualMoldova

Graeven Denis H. G. G.

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is I.C.S. JLF TRANSFINANCE S.R.L.'s headquarters?

I.C.S. JLF TRANSFINANCE S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 202

What is I.C.S. JLF TRANSFINANCE S.R.L.'s industry?

I.C.S. JLF TRANSFINANCE S.R.L. is in the industry of Wholesale of computers, peripheral equipment and software

What year was I.C.S. JLF TRANSFINANCE S.R.L. started?

I.C.S. JLF TRANSFINANCE S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat