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Overview

Summary

Contact details

Officers2

Tax information

Finance1

Events2

Subdivisions2

Additional data

Related companies2

FAQ

Find out more about how much IDEAL TRANSFER S.R.L.
earned last year and more by getting full access

Last updated: May 13, 2024

IDEAL TRANSFER

Active

is not in process of liquidation on May 13, 2024

Limited liability company

Moldova 17 Dec 2012 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată IDEAL TRANSFER
Short NameIDEAL TRANSFER S.R.L.
Brand NameIDEAL TRANSFER
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600037367
Unique identification code (CUIIO)40866152
Incorporation Date17 Dec 2012 (11 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6420 - Activities of holding companies
  • Secondary:
  • #1412 - Manufacture of workwear
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51553 - Wholesale of mineral fertilizers
  • #51554 - Wholesale of pesticides and other agrochemicals
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #65230 - Other financial intermediation, not included in other categories
  • #1419 - Manufacture of other wearing apparel and accessories
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Coşbuc G., 11

Officers

individual

IndividualMoldova

Loşac Alexandra

Founder


Ownership100%

individual

IndividualMoldova

Ghermec Olga

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0608680
  • Registration date01 Jan 2015
  • Cancel date22 Feb 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2015-300 MDL
(~-$16)
100 MDL
(~$5)
1View full report

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Events

Old value

29 Oct 2014

Change of headquartersMD-2005, str. Gheorghe Coşbuc 11, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

29 Oct 2014

Address changeMD-2005, str. Gheorghe Coşbuc 11, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Related companies by officers

Frequently asked questions

Where is IDEAL TRANSFER S.R.L.'s headquarters?

IDEAL TRANSFER S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Coşbuc G., 11

What is IDEAL TRANSFER S.R.L.'s industry?

IDEAL TRANSFER S.R.L. is in the industry of Activities of holding companies

How many employees does IDEAL TRANSFER S.R.L. have?

IDEAL TRANSFER S.R.L. has 1 employees

What year was IDEAL TRANSFER S.R.L. started?

IDEAL TRANSFER S.R.L. was started in 2012

How much profit does IDEAL TRANSFER S.R.L. make?

IDEAL TRANSFER S.R.L.'s profit is -$16

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat