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Overview

Summary

Contact details

Officers2

Tax information

Finance1

Court cases6

Events3

Subdivisions7

Additional data

FAQ

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

Last updated: May 21, 2024

STAR-TRANS-GRUP

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 07 Nov 2007 (17 years ago)

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Summary

NameÎntreprinderea cu Capital Străin STAR-TRANS-GRUP S.R.L.
Short NameI.C.S. STAR-TRANS-GRUP S.R.L.
Brand NameSTAR-TRANS-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007608002808
Unique identification code (CUIIO)40464962
Incorporation Date07 Nov 2007 (17 years ago) / 49 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4661 - Wholesale of agricultural machinery, equipment and supplies
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51800 - Wholesale of machinery, equipment and supplies
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52460 - Retail sale of hardware, paints and glass
  • #52630 - Other retail trade not in stores
  • #70120 - Buying and selling of own real estate
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Zelinski N., 7, ap.(of.) 514

Officers

individual

IndividualMoldova

Veremiienko Oleksandr

Founder


Ownership100%

individual

IndividualMoldova

Veremiienko Oleksandr

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number4000409
  • Registration date01 Dec 2007
  • Cancel date27 Jun 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2015-13,997,700 MDL
(~-$746,039)
221,443,800 MDL
(~$11,802,339)
1View full report

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Court cases

Events

Old value

29 May 2012

Name changeIntreprinderea cu Capital Strain "STAR-TRANS-GRUP" S.R.L.

Societatea Comerciala "STAR-TRANS-GRUP" S.R.L.

29 May 2012

Change of headquartersMD-2015, str. Zelinski N., 7, ap. 514, mun. Chisinau, Republica Moldova

MD-4301, str. Alba-Iulia, 51, or. Causeni, Republica Moldova

29 May 2012

Address changeMD-2015, str. Zelinski N., 7, ap. 514, mun. Chisinau, Republica Moldova

MD-4301, str. Alba-Iulia, 51, or. Causeni, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is I.C.S. STAR-TRANS-GRUP S.R.L.'s headquarters?

I.C.S. STAR-TRANS-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Zelinski N., 7, ap.(of.) 514

What is I.C.S. STAR-TRANS-GRUP S.R.L.'s industry?

I.C.S. STAR-TRANS-GRUP S.R.L. is in the industry of Wholesale of agricultural machinery, equipment and supplies

How many employees does I.C.S. STAR-TRANS-GRUP S.R.L. have?

I.C.S. STAR-TRANS-GRUP S.R.L. has 1 employees

What year was I.C.S. STAR-TRANS-GRUP S.R.L. started?

I.C.S. STAR-TRANS-GRUP S.R.L. was started in 2007

How much profit does I.C.S. STAR-TRANS-GRUP S.R.L. make?

I.C.S. STAR-TRANS-GRUP S.R.L.'s profit is -$746,039

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat