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Overview

Summary

Contact details12

Officers1

Tax information

Court cases169

Events2

Inspections1

Subdivisions45

Public acquisitions16

Additional data

Related companies2

FAQ

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I.M. C.I.A. TRANSELIT S.A. by getting full access

Last updated: Apr 23, 2024

C.I.A. TRANSELIT

Active

is not in process of liquidation on Apr 23, 2024

Joint-stock company

Moldova 15 Jun 2012 (12 years ago)

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Summary

NameÎNTREPRINDEREA MIXTĂ COMPANIA INTERNAŢIONALĂ DE ASIGURĂRI TRANSELIT SOCIETATE PE ACŢIUNI
Short NameI.M. C.I.A. TRANSELIT S.A.
Brand NameC.I.A. TRANSELIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002604000443
Incorporation Date15 Jun 2012 (12 years ago) / 28 companies with the same date
Legal formJoint-stock company
Type of activity
  • Secondary:
  • #2 - Forestry and logging

Contact details

Legal addressEdineţ, str. Independenţei, 99
Phone
  • +37************
  • +37************
  • +37************
Email
  • off****************
  • nci*****************
  • ndo*******************
  • ibu*****************
Website
  • tra*********
Facebook
  • https*******************************
People
. Cia Im Sa Tra******+37************dcl****************ida*****************

Officers

individual

IndividualMoldova

Ciumac Nicolae

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number5500679
  • Registration date31 Oct 2008
  • Cancel date14 Feb 2014
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

15 Jun 2012

Name changeINTREPRINDEREA MIXTA COMPANIA INTERNATIONALA DE ASIGURARI "TRANSELIT" SOCIETATE PE ACTIUNI

INTREPRINDEREA MIXTA COMPANIA INTERNATIONALA DE ASIGURARI "TRANSELIT" SOCIETATE CU RASPUNDERE LIMITATA

04 Nov 2011

Name changeINTREPRINDEREA MIXTA COMPANIA INTERNATIONALA DE ASIGURARI "TRANSELIT" SOCIETATE CU RASPUNDERE LIMITATA

COMPANIA DE ASIGURARE "TRANSELIT" S.R.L.

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code4101

Frequently asked questions

Where is I.M. C.I.A. TRANSELIT S.A.'s headquarters?

I.M. C.I.A. TRANSELIT S.A.'s headquarters is located at Edineţ, str. Independenţei, 99

What is I.M. C.I.A. TRANSELIT S.A.'s industry?

I.M. C.I.A. TRANSELIT S.A. is in the industry of Forestry and logging

What year was I.M. C.I.A. TRANSELIT S.A. started?

I.M. C.I.A. TRANSELIT S.A. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat