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Summary

Contact details

Officers3

Tax information

Events2

Additional data

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Last updated: Apr 23, 2024

RAFALA-TRANS

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Limited liability company

Moldova 20 Jun 2000 (24 years ago)

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Summary

NameSocietatea cu Răspundere Limitată RAFALA-TRANS
Short NameRAFALA-TRANS S.R.L.
Brand NameRAFALA-TRANS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003609013805
Incorporation Date20 Jun 2000 (24 years ago) / 28 companies with the same date
Date dissolved19 Sep 2012 (12 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #50300 - Sale of motor vehicle parts and accessories
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52100 - Retail sale in non-specialized stores
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52260 - Retail sale of tobacco products

Contact details

Legal addressUngheni, str. Plămădeală A., 92, ap.(of.) 1

Officers

individual

IndividualMoldova

Sanduleac Lilia

Founder


Ownership34.35%

individual

IndividualMoldova

Firma Incana S.r.l.

Founder


Ownership65.64%

individual

IndividualMoldova

Sanduleac Lilia

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number9500611
  • Registration date01 Jan 2006
  • Cancel date10 Aug 2012
Excises
  • Pays ExcisesNo

Events

Old value

11 Mar 2011

Capital write-down5,400 MDL

2,076,400 MDL

11 Jun 2010

Capital write-down2,076,400 MDL

3,155,220 MDL

Additional data

Administrative territorial unit code9201

Related companies by address

Related companies by officers

Frequently asked questions

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

RAFALA-TRANS S.R.L.'s headquarters is located at Ungheni, str. Plămădeală A., 92, ap.(of.) 1

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

RAFALA-TRANS S.R.L. is in the industry of Sale of motor vehicle parts and accessories

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

RAFALA-TRANS S.R.L. was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat