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Overview

Summary

Contact details6

Officers3

Tax information

Finance7

Events1

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: May 14, 2024

LITRANS-IMPEX

Active

is not in process of liquidation on May 14, 2024

Limited liability company

Moldova 31 Oct 2000 (24 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ LITRANS-IMPEX
Short NameLITRANS-IMPEX S.R.L.
Brand NameLITRANS-IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600106632
Unique identification code (CUIIO)2741456
Incorporation Date31 Oct 2000 (24 years ago) / 17 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4942 - Removal services
  • Secondary:
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52460 - Retail sale of hardware, paints and glass
  • #60230 - Other land passenger transport
  • #63401 - Shipping and transport services

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mioriţa, 3/2, ap.(of.) 106
Phone
  • +37************
  • +37************
  • +37************
Email
  • lit***************
Fax
  • +37************
  • 022******

Officers

individual

IndividualMoldova

Novac Ştefan

Founder


Ownership1%

individual

IndividualMoldova

Culiuc Liudmila

Founder


Ownership99%

individual

IndividualMoldova

Crasneanciuc Mihail

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0204015
  • Registration date26 Dec 2000
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2022909,600 MDL
(~$48,123)
-View full report
2021909,600 MDL
(~$51,448)
1View full report
2020909,600 MDL
(~$52,567)
1View full report

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Events

Old value

20 Nov 2020

Initiation of winding-up proceedings20.11.2020

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is LITRANS-IMPEX S.R.L.'s headquarters?

LITRANS-IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mioriţa, 3/2, ap.(of.) 106

What is LITRANS-IMPEX S.R.L.'s industry?

LITRANS-IMPEX S.R.L. is in the industry of Removal services

What year was LITRANS-IMPEX S.R.L. started?

LITRANS-IMPEX S.R.L. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat