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Summary

Contact details

Officers5

Tax information

Finance4

Events1

Subdivisions1

Additional data

Related companies2

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Last updated: Apr 23, 2024

TRAVERTEC GRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 19 Jan 2005 (19 years ago)

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Summary

NameSocietatea Comercială TRAVERTEC GRUP S.R.L.
Short NameS.C. TRAVERTEC GRUP S.R.L.
Brand NameTRAVERTEC GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600002129
Unique identification code (CUIIO)40183588
Incorporation Date19 Jan 2005 (19 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #2361 - Manufacture of concrete products for construction purposes
  • Secondary:
  • #1111 - Cultivation of cereals and legumes, including seed production
  • #15200 - Processing and preserving of fish and fish products
  • #15300 - Processing and preserving of fruits and vegetables
  • #26610 - Manufacture of concrete elements for construction use
  • #51110 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51340 - Wholesale of alcoholic and other beverages
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52260 - Retail sale of tobacco products
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52610 - Mail order retail
  • #52620 - Retail trade in stands and markets
  • #52630 - Other retail trade not in stores
  • #55300 - restaurants
  • #55400 - bars
  • #60240 - Road transport of goods
  • #70200 - Renting of own real estate
  • #74870 - Other business service activities not included in other categories
  • #93040 - Body maintenance activities
  • #1419 - Manufacture of other wearing apparel and accessories
  • #26611 - Manufacture of reinforced concrete mounting elements and concrete articles and constructions
  • #51513 - Wholesale of coal
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #52210 - Retail sale of fresh potatoes, vegetables and fruits
  • #52449 - Retail sale of lighting equipment and other household articles not included in other categories
  • #70 - Activities of head offices; management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Kaczynski Lech, 2/4, ap.(of.) 48

Officers

individual

IndividualMoldova

Televca Marcel

Founder


Ownership32%

individual

IndividualMoldova

Coban Marcel

Founder


Ownership34%

individual

IndividualMoldova

Televca Marcel

Administrator

individual

IndividualMoldova

Belei Svetlana

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2018100 MDL
(~$6)
1View full report

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Events

Old value

02 Jul 2021

Initiation of winding-up proceedings02.07.2021

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

S.C. TRAVERTEC GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Kaczynski Lech, 2/4, ap.(of.) 48

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

S.C. TRAVERTEC GRUP S.R.L. is in the industry of Manufacture of concrete products for construction purposes

How many employees does S.C. TRAVERTEC GRUP S.R.L. have?

S.C. TRAVERTEC GRUP S.R.L. has 1 employees

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

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

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat