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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

TRANSUNCOMEX GRUP

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is inactive

Limited liability company

Moldova 06 Dec 2005 (18 years ago)

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Summary

NameSocietatea Comercială TRANSUNCOMEX GRUP S.R.L.
Short NameS.C. TRANSUNCOMEX GRUP S.R.L.
Brand NameTRANSUNCOMEX GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005609005031
Incorporation Date06 Dec 2005 (18 years ago) / 20 companies with the same date
Date dissolved20 Mar 2015 (9 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #45211 - General construction of buildings
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51400 - Wholesale of non - food consumer goods
  • #60210 - Scheduled passenger land transport
  • #60240 - Road transport of goods

Contact details

Legal addressUngheni, str. Eminescu Mihai, 57, ap.(of.) 7

Officers

individual

IndividualMoldova

Cornea Domnica

Founder


Ownership100%

individual

IndividualMoldova

Ţurcanu Vasile

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

20 Mar 2015

Deregistration of a legal entity20.03.2015

Additional data

Administrative territorial unit code9201

Frequently asked questions

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

S.C. TRANSUNCOMEX GRUP S.R.L.'s headquarters is located at Ungheni, str. Eminescu Mihai, 57, ap.(of.) 7

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

S.C. TRANSUNCOMEX GRUP S.R.L. is in the industry of General construction of buildings

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

S.C. TRANSUNCOMEX GRUP S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat