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Overview

Summary

Contact details

Officers2

Tax information

Events2

Subdivisions4

Additional data

Related companies2

FAQ

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Last updated: May 21, 2024

TRANSPAN GRUP

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 14 Mar 2007 (17 years ago)

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Summary

NameSocietatea Comercială TRANSPAN GRUP S.R.L.
Short NameS.C. TRANSPAN GRUP S.R.L.
Brand NameTRANSPAN GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600017842
Incorporation Date14 Mar 2007 (17 years ago) / 56 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51380 - Wholesale of other food products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52460 - Retail sale of hardware, paints and glass
  • #52489 - Other retail sale in specialized stores
  • #51330 - Wholesale of milk and milk products, eggs, oils and fats

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Bacău, 20

Officers

individual

IndividualMoldova

Erhan Serghei

Founder


Ownership100%

individual

IndividualMoldova

Erhan Serghei

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0505920
  • Registration date01 Nov 2009
  • Cancel date21 Jan 2014
Excises
  • Pays ExcisesNo

Events

Old value

08 Jul 2008

Change of headquartersMD-2039, str. Bacau, 20, mun. Chisinau, Republica Moldova

MD-2012, str. Alexandru cel Bun, 25, ap. 7, mun. Chisinau, Republica Moldova

08 Jul 2008

Address changeMD-2039, str. Bacau, 20, mun. Chisinau, Republica Moldova

MD-2012, str. Alexandru cel Bun, 25, ap. 7, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Frequently asked questions

Where is S.C. TRANSPAN GRUP S.R.L.'s headquarters?

S.C. TRANSPAN GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Bacău, 20

What is S.C. TRANSPAN GRUP S.R.L.'s industry?

S.C. TRANSPAN GRUP S.R.L. is in the industry of Wholesale of other food products

What year was S.C. TRANSPAN GRUP S.R.L. started?

S.C. TRANSPAN GRUP S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat