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Overview

Summary

Contact details1

Officers3

Tax information

Court cases1

Events3

Additional data

Related companies2

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MONDUNIVERTRANS S.R.L. by getting full access

Last updated: Apr 30, 2024

MONDUNIVERTRANS

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is inactive

Limited liability company

Moldova 05 Sep 2001 (23 years ago)

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Summary

NameSocietatea cu Răspundere Limitată MONDUNIVERTRANS
Short NameMONDUNIVERTRANS S.R.L.
Brand NameMONDUNIVERTRANS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600021080
Incorporation Date05 Sep 2001 (23 years ago) / 21 companies with the same date
Date dissolved07 Dec 2017 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51170 - Agents involved in the sale of food, beverages and tobacco products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #60210 - Scheduled passenger land transport
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #63409 - Other shipping and transport activities

Contact details

Legal addressStrăşeni, str. Lazo Serghei, 6
Phone
  • +37************

Officers

individual

IndividualMoldova

Severin Vasile

Founder


Ownership100%

individual

IndividualMoldova

Severin Vasile

Administrator

individual

IndividualMoldova

Severin Veronica

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number8600434
  • Registration date01 Oct 2001
  • Cancel date07 Dec 2017
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

07 Dec 2017

Deregistration of a legal entity07.12.2017

30 Nov 2016

Change of headquartersMD-3701, str. Serghei Lazo 6, or. Străşeni, Republica Moldova

MD-3701, str. Mihai Eminescu 44, ap.(of.) 10, or. Străşeni, Republica Moldova

30 Nov 2016

Address changeMD-3701, str. Serghei Lazo 6, or. Străşeni, Republica Moldova

MD-3701, str. Mihai Eminescu 44, ap.(of.) 10, or. Străşeni, Republica Moldova

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Additional data

Administrative territorial unit code8001

Frequently asked questions

Where is MONDUNIVERTRANS S.R.L.'s headquarters?

MONDUNIVERTRANS S.R.L.'s headquarters is located at Străşeni, str. Lazo Serghei, 6

What is MONDUNIVERTRANS S.R.L.'s industry?

MONDUNIVERTRANS S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was MONDUNIVERTRANS S.R.L. started?

MONDUNIVERTRANS S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat