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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

TIRTRANS - EXPEDIT

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Limited liability company

Moldova 23 Aug 2004 (20 years ago)

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Summary

NameSocietatea Comercială TIRTRANS - EXPEDIT S.R.L.
Short NameS.C. TIRTRANS - EXPEDIT S.R.L.
Brand NameTIRTRANS - EXPEDIT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004602007305
Incorporation Date23 Aug 2004 (20 years ago) / 36 companies with the same date
Date dissolved15 May 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #60240 - Road transport of goods
  • #50100 - Trade in motor vehicles

Contact details

Legal addressBălţi, str. Coşbuc G., 22, ap.(of.) 4

Officers

individual

IndividualMoldova

Gaevschi Nicolae

Founder


Ownership50%

individual

IndividualMoldova

Ceban Irina

Founder


Ownership50%

individual

IndividualMoldova

Ceban Irina

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

15 May 2020

Deregistration of a legal entity15.05.2020

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is S.C. TIRTRANS - EXPEDIT S.R.L.'s headquarters?

S.C. TIRTRANS - EXPEDIT S.R.L.'s headquarters is located at Bălţi, str. Coşbuc G., 22, ap.(of.) 4

What is S.C. TIRTRANS - EXPEDIT S.R.L.'s industry?

S.C. TIRTRANS - EXPEDIT S.R.L. is in the industry of Maintaining and repairing vehicles

What year was S.C. TIRTRANS - EXPEDIT S.R.L. started?

S.C. TIRTRANS - EXPEDIT S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat