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Summary

Contact details

Officers3

Tax information

Events6

Additional data

Related companies2

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Last updated: May 21, 2024

TREFORGRUP

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Limited liability company

Moldova 04 Dec 2007 (16 years ago)

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Summary

NameSocietatea Comercială TREFORGRUP S.R.L.
Short NameS.C. TREFORGRUP S.R.L.
Brand NameTREFORGRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007605005266
Incorporation Date04 Dec 2007 (16 years ago) / 73 companies with the same date
Date dissolved21 Jun 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #20 - Manufacture of chemicals and chemical products
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #18 - Printing and reproduction of recorded media
  • #43 - Specialised construction activities
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52480 - Other retail sale in specialized stores
  • #74140 - Business and management consultancy activities
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressRîşcani, str. Koşevoi Oleg, 19

Officers

individual

IndividualMoldova

Ţurcan Tamara

Founder


Ownership75%

individual

IndividualMoldova

Ţurcan Iurie

Founder


Ownership25%

individual

IndividualMoldova

Ţurcan Tamara

Liquidator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

21 Jun 2023

Deregistration of a legal entity21.06.2023

14 Apr 2023

Initiation of winding-up proceedings14.04.2023

25 Nov 2010

Change of headquartersMD-5601, str. Kosevoi Oleg, 19, or. Riscani, Republica Moldova

MD-5631, ., s. Pirjota, rl. Riscani, Republica Moldova

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Additional data

Administrative territorial unit code7101

Frequently asked questions

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

S.C. TREFORGRUP S.R.L.'s headquarters is located at Rîşcani, str. Koşevoi Oleg, 19

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

S.C. TREFORGRUP S.R.L. is in the industry of Manufacture of chemicals and chemical products

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

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

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat