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Summary

Contact details

Officers5

Tax information

Court cases7

Events4

Inspections1

Subdivisions5

Additional data

Related companies2

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Întreprinderea Mixtă TRANSATLANTIC S.R.L. by getting full access

Last updated: Apr 30, 2024

Întreprinderea Mixtă TRANSATLANTIC

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Limited liability company

Moldova 16 Mar 1998 (26 years ago)

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Summary

NameÎntreprinderea Mixtă TRANSATLANTIC Societatea cu Răspundere Limitată
Short NameÎntreprinderea Mixtă TRANSATLANTIC S.R.L.
Brand NameÎntreprinderea Mixtă TRANSATLANTIC
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600034929
Incorporation Date16 Mar 1998 (26 years ago) / 59 companies with the same date
Date dissolved18 Jun 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55400 - bars
  • #55510 - Fastfood
  • #60211 - Bus transport
  • #63210 - Other activities ancillary to land transport
  • #63401 - Shipping and transport services
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Eminescu Mihai, 41/1/B, ap.(of.) 12

Officers

individual

IndividualMoldova

Onica Vladimir

Founder


Ownership15%

individual

IndividualMoldova

Chebanov Vitaliy

Founder


Ownership70%

individual

IndividualMoldova

Timofti Ştefan

Administrator

individual

IndividualMoldova

Sandu Romeo

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0206225
  • Registration date01 Dec 2006
  • Cancel date07 Jul 2015
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

18 Jun 2020

Deregistration of a legal entity18.06.2020

19 Oct 2012

Name changeÎntreprinderea Mixtă "TRANSATLANTIC" Societatea cu Răspundere Limitată

Societatea cu Raspundere Limitata "TRANSATLANTIC"

12 Jul 2010

Change of headquartersMD-2019, str. Eminescu Mihai, 41/1/lit.B, ap. 12, mun. Chisinau, Republica Moldova

MD-2012, str. Sciusev A., 53, mun. Chisinau, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is Întreprinderea Mixtă TRANSATLANTIC S.R.L.'s headquarters?

Întreprinderea Mixtă TRANSATLANTIC S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Eminescu Mihai, 41/1/B, ap.(of.) 12

What is Întreprinderea Mixtă TRANSATLANTIC S.R.L.'s industry?

Întreprinderea Mixtă TRANSATLANTIC S.R.L. is in the industry of Maintaining and repairing vehicles

What year was Întreprinderea Mixtă TRANSATLANTIC S.R.L. started?

Întreprinderea Mixtă TRANSATLANTIC S.R.L. was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat