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Overview

Summary

Contact details

Officers3

Tax information

Finance7

Events1

Additional data

Related companies2

FAQ

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Last updated: May 14, 2024

TRANSCEIS

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is inactive

Limited liability company

Moldova 02 Nov 2004 (20 years ago)

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Summary

NameSocietatea Comercială TRANSCEIS S.R.L.
Short NameS.C. TRANSCEIS S.R.L
Brand NameTRANSCEIS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600064225
Unique identification code (CUIIO)40170137
Incorporation Date02 Nov 2004 (20 years ago) / 18 companies with the same date
Date dissolved05 Jan 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4511 - Sale of cars and light motor vehicles
  • Secondary:
  • #26610 - Manufacture of concrete elements for construction use
  • #26660 - Manufacture of other concrete, cement and plaster
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, Durleşti, str. Caucaz str-la 1, 20

Officers

individual

IndividualMoldova

Cecan Ivan

Founder


Ownership50%

individual

IndividualMoldova

Seicaş Silvia

Founder


Ownership50%

individual

IndividualMoldova

Cecan Ivan

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
20212,600 MDL
(~$147)
1View full report
20202,600 MDL
(~$150)
1View full report

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Events

Old value

05 Jan 2023

Deregistration of a legal entity05.01.2023

Additional data

Administrative territorial unit code0121

Related companies by address

Related companies by officers

Frequently asked questions

Where is S.C. TRANSCEIS S.R.L's headquarters?

S.C. TRANSCEIS S.R.L's headquarters is located at mun. Chişinău, Durleşti, str. Caucaz str-la 1, 20

What is S.C. TRANSCEIS S.R.L's industry?

S.C. TRANSCEIS S.R.L is in the industry of Sale of cars and light motor vehicles

What year was S.C. TRANSCEIS S.R.L started?

S.C. TRANSCEIS S.R.L was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat