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Summary

Contact details

Officers2

Tax information

Finance8

Events2

Additional data

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Last updated: May 07, 2024

ANICTRANSCOM-AV

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is inactive

Limited liability company

Moldova 25 Oct 2004 (20 years ago)

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Summary

NameSocietatea Comercială ANICTRANSCOM-AV S.R.L.
Short NameS.C. ANICTRANSCOM-AV S.R.L.
Brand NameANICTRANSCOM-AV
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600061361
Unique identification code (CUIIO)40164898
Incorporation Date25 Oct 2004 (20 years ago) / 26 companies with the same date
Date dissolved29 Nov 2023 (5 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #1131 - Cultivation of berries, fruits, nuts and other fruit crops
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 25/2, ap.(of.) 36

Officers

individual

IndividualMoldova

Postu Angela

Founder


Ownership100%

individual

IndividualMoldova

Şliomscaia Liudmila

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Tax information

VAT
  • Pays VATNo
  • Registration number0306000
  • Registration date01 Jun 2008
  • Cancel date07 Feb 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-7,100 MDL
(~$376)
1View full report
2021-400 MDL
(~-$23)
7,100 MDL
(~$402)
2View full report
2020-7,500 MDL
(~$433)
2View full report

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Events

Old value

29 Nov 2023

Deregistration of a legal entity29.11.2023

08 Sep 2023

Initiation of winding-up proceedings08.09.2023

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is S.C. ANICTRANSCOM-AV S.R.L.'s headquarters?

S.C. ANICTRANSCOM-AV S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 25/2, ap.(of.) 36

What is S.C. ANICTRANSCOM-AV S.R.L.'s industry?

S.C. ANICTRANSCOM-AV S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does S.C. ANICTRANSCOM-AV S.R.L. have?

S.C. ANICTRANSCOM-AV S.R.L. has 1 employees

What year was S.C. ANICTRANSCOM-AV S.R.L. started?

S.C. ANICTRANSCOM-AV S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat