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Overview

Summary

Contact details

Officers3

Tax information

Court cases1

Events2

Additional data

Related companies2

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S.C. NICDAV - TRANS S.R.L. by getting full access

Last updated: Apr 23, 2024

NICDAV - TRANS

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is inactive

Limited liability company

Moldova 05 Sep 2003 (21 years ago)

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Summary

NameSocietatea Comercială NICDAV - TRANS S.R.L.
Short NameS.C. NICDAV - TRANS S.R.L.
Brand NameNICDAV - TRANS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600094542
Incorporation Date05 Sep 2003 (21 years ago) / 7 companies with the same date
Date dissolved18 Apr 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51410 - Wholesale of textiles
  • #60240 - Road transport of goods
  • #63400 - Organization of transport activities
  • #72 - Scientific research and development

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Independenţei, 7/2, ap.(of.) 6

Officers

individual

IndividualMoldova

Ceban Angela

Founder


Ownership100%

individual

IndividualMoldova

Pînzari Roman

Liquidator

individual

IndividualMoldova

Ceban Angela

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0304534
  • Registration date01 May 2004
  • Cancel date28 Jan 2019
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

18 Apr 2019

Deregistration of a legal entity18.04.2019

16 Oct 2009

Capital write-down5,400 MDL

1,388,693 MDL

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

S.C. NICDAV - TRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Independenţei, 7/2, ap.(of.) 6

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

S.C. NICDAV - TRANS S.R.L. is in the industry of Wholesale of food, beverages and tobacco products

What year was S.C. NICDAV - TRANS S.R.L. started?

S.C. NICDAV - TRANS S.R.L. was started in 2003

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat