Logo
Menu
Overview

Summary

Contact details

Officers3

Tax information

Court cases2

Events1

Additional data

Related companies2

FAQ

Find out the outcome of the court cases for
PENTECO-TRANS S.R.L. by getting full access

Last updated: Apr 23, 2024

PENTECO-TRANS

Cancel

is inactive

Limited liability company

Moldova 28 Feb 2012 (12 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSocietatea cu Răspundere Limitată PENTECO-TRANS
Short NamePENTECO-TRANS S.R.L.
Brand NamePENTECO-TRANS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600006264
Incorporation Date28 Feb 2012 (12 years ago) / 39 companies with the same date
Date dissolved23 Dec 2013 (10 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #37100 - Recovery of recyclable metal waste and scrap
  • #37101 - Processing of recyclable waste and scrap of ferrous metals
  • #37102 - Processing of recyclable waste and scrap of non - ferrous metals
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51571 - Wholesale of waste and scrap of ferrous and non-ferrous metals
  • #15 - Manufacture of leather and related products

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 71/2

Officers

individual

IndividualMoldova

Monaf Varvara

Founder


Ownership100%

individual

IndividualMoldova

Monaf Varvara

Administrator

individual

IndividualMoldova

Petric Ruslan Î.i.

Insolvency administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
  • Registration number0506638
  • Registration date01 May 2012
  • Cancel date16 Jan 2014
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

23 Dec 2013

Deregistration of a legal entity23.12.2013

Additional data

Administrative territorial unit code0120

Related companies by address

Related companies by officers

Frequently asked questions

Where is PENTECO-TRANS S.R.L.'s headquarters?

PENTECO-TRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 71/2

What is PENTECO-TRANS S.R.L.'s industry?

PENTECO-TRANS S.R.L. is in the industry of Recovery of recyclable metal waste and scrap

What year was PENTECO-TRANS S.R.L. started?

PENTECO-TRANS S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat