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Overview

Summary

Contact details

Officers3

Tax information

Finance7

Court cases1

Events1

Subdivisions2

Additional data

Related companies1

FAQ

Find out more about how much Întreprinderea Mixtă ZAGNI-TRANS S.R.L.
earned last year and more by getting full access

Last updated: May 14, 2024

Întreprinderea Mixtă ZAGNI-TRANS

Active

is not in process of liquidation on May 14, 2024

Limited liability company

Moldova 16 Nov 2010 (14 years ago)

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Summary

NameÎntreprinderea Mixtă ZAGNI-TRANS Societatea cu Răspundere Limitată
Short NameÎntreprinderea Mixtă ZAGNI-TRANS S.R.L.
Brand NameÎntreprinderea Mixtă ZAGNI-TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600040435
Unique identification code (CUIIO)40733942
Incorporation Date16 Nov 2010 (14 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4631 - Wholesale of fruit and vegetables
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #63120 - Storekeepers
  • #72 - Scientific research and development
  • #78 - Employment activities
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moara Roşie, 12

Officers

individual

IndividualMoldova

Lyapin Dmitriy

Founder


Ownership50%

individual

IndividualMoldova

Terinte Inga

Founder


Ownership50%

individual

IndividualMoldova

Terinte Inga

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0607741
  • Registration date01 Oct 2011
  • Cancel date04 Jul 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2021-2,823,500 MDL
(~$159,700)
1View full report
2020-2,823,500 MDL
(~$163,173)
1View full report
2019-788,300 MDL
(~-$44,887)
2,823,500 MDL
(~$160,773)
1View full report

Find out all the information about the company

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Court cases

Events

Old value

02 Dec 2010

Name changeIntreprinderea Mixta "ZAGNI-TRANS" Societatea cu Raspundere Limitata

Societatea cu Raspundere Limitata "ZAGNI-TRANS"

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

Where is Întreprinderea Mixtă ZAGNI-TRANS S.R.L.'s headquarters?

Întreprinderea Mixtă ZAGNI-TRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moara Roşie, 12

What is Întreprinderea Mixtă ZAGNI-TRANS S.R.L.'s industry?

Întreprinderea Mixtă ZAGNI-TRANS S.R.L. is in the industry of Wholesale of fruit and vegetables

How many employees does Întreprinderea Mixtă ZAGNI-TRANS S.R.L. have?

Întreprinderea Mixtă ZAGNI-TRANS S.R.L. has 1 employees

What year was Întreprinderea Mixtă ZAGNI-TRANS S.R.L. started?

Întreprinderea Mixtă ZAGNI-TRANS S.R.L. was started in 2010

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat