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Overview

Summary

Contact details

Officers3

Tax information

Events2

Subdivisions2

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

TRANSGHELICI

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 29 Jun 2007 (17 years ago)

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Summary

NameSocietatea Comercială TRANSGHELICI S.R.L.
Short NameS.C. TRANSGHELICI S.R.L.
Brand NameTRANSGHELICI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600038863
Incorporation Date29 Jun 2007 (17 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #72 - Scientific research and development
  • #50300 - Sale of motor vehicle parts and accessories
  • #60240 - Road transport of goods
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alba-Iulia, 200, ap.(of.) 59

Officers

individual

IndividualMoldova

Şavga Ilie

Founder


Ownership50%

individual

IndividualMoldova

Ghelici Serghei

Founder


Ownership50%

individual

IndividualMoldova

Ghelici Serghei

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0505411
  • Registration date01 Apr 2008
  • Cancel date18 Nov 2011
Excises
  • Pays ExcisesNo

Events

Old value

12 Nov 2021

Initiation of winding-up proceedings12.11.2021

08 Oct 2021

Initiation of winding-up proceedings08.10.2021

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by officers

Frequently asked questions

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

S.C. TRANSGHELICI S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 200, ap.(of.) 59

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

S.C. TRANSGHELICI S.R.L. is in the industry of Scientific research and development

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

S.C. TRANSGHELICI S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat