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Summary

Contact details

Officers2

Tax information

Events3

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Last updated: May 21, 2024

TRANSGHEORG

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Limited liability company

Moldova 10 Jul 2007 (17 years ago)

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Summary

NameSocietatea Comercială TRANSGHEORG S.R.L.
Short NameS.C. TRANSGHEORG S.R.L.
Brand NameTRANSGHEORG
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600040710
Incorporation Date10 Jul 2007 (17 years ago) / 43 companies with the same date
Date dissolved10 Dec 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51900 - Other wholesale
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #51535 - Wholesale of sand, cement, gravel, gypsum, terracotta, etc.

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 9, ap.(of.) 6

Officers

individual

IndividualMoldova

Colesnicenco Maxim

Founder


Ownership100%

individual

IndividualMoldova

Colesnicenco Maxim

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0505133
  • Registration date01 Aug 2007
  • Cancel date04 Jul 2008
Excises
  • Pays ExcisesNo

Events

Old value

10 Dec 2020

Deregistration of a legal entity10.12.2020

16 Jun 2008

Change of headquartersMD-2039, str. Banulescu-Bodoni Mt., 9, ap. 6, mun. Chisinau, Republica Moldova

MD-2071, str. Alba-Iulia, 75/G, mun. Chisinau, Republica Moldova

16 Jun 2008

Address changeMD-2039, str. Banulescu-Bodoni Mt., 9, ap. 6, mun. Chisinau, Republica Moldova

MD-2071, str. Alba-Iulia, 75/G, mun. Chisinau, Republica Moldova

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Additional data

Administrative territorial unit code0120

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Frequently asked questions

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

S.C. TRANSGHEORG S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 9, ap.(of.) 6

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

S.C. TRANSGHEORG S.R.L. is in the industry of Wholesale of grain, seeds and animal feeds

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

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

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat