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Overview

Summary

Contact details

Officers3

Tax information

Court cases5

Events3

Subdivisions1

Additional data

Related companies2

FAQ

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SEBGRUP-TRANS S.R.L. by getting full access

Last updated: May 07, 2024

SEBGRUP-TRANS

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 04 Jan 2002 (22 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SEBGRUP-TRANS
Short NameSEBGRUP-TRANS S.R.L.
Brand NameSEBGRUP-TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600040697
Incorporation Date04 Jan 2002 (22 years ago) / 49 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #60219 - Transport with other types of transport based on the schedule
  • #60230 - Other land passenger transport
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Belinski V., 67, ap.(of.) 13

Officers

individual

IndividualMoldova

Boghean Ivan

Founder


Ownership100%

individual

IndividualMoldova

Boghean Ivan

Administrator

individual

IndividualMoldova

Î.i. Timotin Veaceslav

Liquidator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0503527
  • Registration date18 Jun 2002
  • Cancel date12 Sep 2014
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

29 Jun 2012

Capital write-down17,946,254 MDL

19,894,118 MDL

10 Feb 2012

Capital write-down19,001,199.34 MDL

19,894,118 MDL

25 Nov 2011

Capital write-down19,352,626 MDL

19,894,118 MDL

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is SEBGRUP-TRANS S.R.L.'s headquarters?

SEBGRUP-TRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Belinski V., 67, ap.(of.) 13

What is SEBGRUP-TRANS S.R.L.'s industry?

SEBGRUP-TRANS S.R.L. is in the industry of Maintaining and repairing vehicles

What year was SEBGRUP-TRANS S.R.L. started?

SEBGRUP-TRANS S.R.L. was started in 2002

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat