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Overview

Summary

Contact details

Officers4

Tax information

Finance2

Events3

Inspections1

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

TRAVACOM

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is inactive

Limited liability company

Moldova 24 Nov 2008 (15 years ago)

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Summary

NameÎntreprinderea cu Capital Străin TRAVACOM S.R.L.
Short NameI.C.S. TRAVACOM S.R.L.
Brand NameTRAVACOM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008602008676
Unique identification code (CUIIO)40577028
Incorporation Date24 Nov 2008 (15 years ago) / 38 companies with the same date
Date dissolved21 Mar 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #1419 - Manufacture of other wearing apparel and accessories
  • Secondary:
  • #18220 - Manufacture of wearing apparel
  • #51100 - Wholesale on a fee or contract basis
  • #51200 - Wholesale of raw agricultural products and live animals
  • #52421 - Clothing retail
  • #70300 - Real estate activities based on tariffs or contracts

Contact details

Legal addressBălţi, str. Mircea cel Bătrîn, 81, ap.(of.) 18

Officers

individual

IndividualMoldova

Colombini Roberto

Founder


Ownership10%

individual

IndividualMoldova

Travasoni Lino

Founder


Ownership50%

individual

IndividualMoldova

Travasoni Lino

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number1202387
  • Registration date01 Mar 2010
  • Cancel date31 Jan 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2016-100 MDL
(~-$5)
1View full report
2015-100 MDL
(~-$5)
2View full report

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Events

Old value

21 Mar 2022

Deregistration of a legal entity21.03.2022

28 Jul 2010

Change of headquartersMD-3100, str. Mircea cel Batrin, 81, ap. 18, mun. Balti, Republica Moldova

MD-3100, str. Iorga Nicolae, 30, ap. 100, mun. Balti, Republica Moldova

28 Jul 2010

Address changeMD-3100, str. Mircea cel Batrin, 81, ap. 18, mun. Balti, Republica Moldova

MD-3100, str. Iorga Nicolae, 30, ap. 100, mun. Balti, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by address

Related companies by officers

Frequently asked questions

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

I.C.S. TRAVACOM S.R.L.'s headquarters is located at Bălţi, str. Mircea cel Bătrîn, 81, ap.(of.) 18

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

I.C.S. TRAVACOM S.R.L. is in the industry of Manufacture of other wearing apparel and accessories

How many employees does I.C.S. TRAVACOM S.R.L. have?

I.C.S. TRAVACOM S.R.L. has 1 employees

What year was I.C.S. TRAVACOM S.R.L. started?

I.C.S. TRAVACOM S.R.L. was started in 2008

How much profit does I.C.S. TRAVACOM S.R.L. make?

I.C.S. TRAVACOM S.R.L.'s profit is -$5

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat