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Overview

Summary

Contact details

Officers3

Tax information

Events2

Subdivisions1

Additional data

Related companies3

FAQ

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Last updated: Apr 23, 2024

BGN TRANSGRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 09 Mar 2005 (19 years ago)

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Summary

NameÎntreprinderea Mixtă BGN TRANSGRUP S.R.L.
Short NameI.M. BGN TRANSGRUP S.R.L.
Brand NameBGN TRANSGRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600009287
Incorporation Date09 Mar 2005 (19 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #70120 - Buying and selling of own real estate
  • #74203 - Geodetic research services
  • #70312 - Intermediation for the purchase, sale, exchange and rental of non - productive housing and other real estate; the activity of the technical inventory offices
  • #17 - Manufacture of paper and paper products
  • #52 - Warehousing and support activities for transportation
  • #66 - Activities auxiliary to financial services and insurance activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ialoveni, 102, ap.(of.) 15

Officers

individual

IndividualMoldova

Vogelzang Sjoerd

Founder


Ownership51%

individual

IndividualMoldova

Creţu Dumitru

Founder


Ownership49%

individual

IndividualMoldova

Cernea Marin

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

02 Oct 2008

Change of headquartersMD-2070, str. Ialoveni, 102, ap. 15, mun. Chisinau, Republica Moldova

MD-2032, str. Burebista, 38, mun. Chisinau, Republica Moldova

02 Oct 2008

Address changeMD-2070, str. Ialoveni, 102, ap. 15, mun. Chisinau, Republica Moldova

MD-2032, str. Burebista, 38, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.M. BGN TRANSGRUP S.R.L.'s headquarters?

I.M. BGN TRANSGRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ialoveni, 102, ap.(of.) 15

What is I.M. BGN TRANSGRUP S.R.L.'s industry?

I.M. BGN TRANSGRUP S.R.L. is in the industry of Buying and selling of own real estate

What year was I.M. BGN TRANSGRUP S.R.L. started?

I.M. BGN TRANSGRUP S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat