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Summary

Contact details

Officers4

Tax information

Events1

Additional data

Related companies4

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Last updated: Apr 23, 2024

TRANSLOGISTIC - NORD

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is inactive

Limited liability company

Moldova 17 Oct 2005 (19 years ago)

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Summary

NameSocietatea Comercială TRANSLOGISTIC - NORD S.R.L.
Short NameS.C. TRANSLOGISTIC - NORD S.R.L.
Brand NameTRANSLOGISTIC - NORD
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005602008206
Incorporation Date17 Oct 2005 (19 years ago) / 29 companies with the same date
Date dissolved04 Sep 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #72 - Scientific research and development
  • #50200 - Maintaining and repairing vehicles
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55100 - Hotels
  • #55400 - bars
  • #60240 - Road transport of goods
  • #60220 - Taxis of all types, including by itinerary

Contact details

Legal addressGlodeni, Fundurii Noi

Officers

individual

IndividualMoldova

Balan Ludmila

Founder


Ownership49%

individual

IndividualMoldova

Tarpan Sergiu

Founder


Ownership39%

individual

IndividualMoldova

Balan Gheorghe

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

04 Sep 2018

Deregistration of a legal entity04.09.2018

Additional data

Administrative territorial unit code4831

Frequently asked questions

Where is S.C. TRANSLOGISTIC - NORD S.R.L.'s headquarters?

S.C. TRANSLOGISTIC - NORD S.R.L.'s headquarters is located at Glodeni, Fundurii Noi

What is S.C. TRANSLOGISTIC - NORD S.R.L.'s industry?

S.C. TRANSLOGISTIC - NORD S.R.L. is in the industry of Scientific research and development

What year was S.C. TRANSLOGISTIC - NORD S.R.L. started?

S.C. TRANSLOGISTIC - NORD S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat