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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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FAQ

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Last updated: Apr 23, 2024

DIA TRANSEXPRES

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 21 Jun 2021 (3 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DIA TRANSEXPRES
Short NameDIA TRANSEXPRES S.R.L.
Brand NameDIA TRANSEXPRES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600027142
Incorporation Date21 Jun 2021 (3 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4939 - Other passenger land transport n.e.c.
  • #4942 - Removal services

Contact details

Legal addressIaloveni, Piatra Albă, str. Livezilor, 2

Officers

individual

IndividualMoldova

Melenciuc Diana

Founder


Ownership100%

individual

IndividualMoldova

Melenciuc Diana

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

19 Nov 2021

Initiation of winding-up proceedings19.11.2021

Additional data

Administrative territorial unit code5522

Related companies by address

Frequently asked questions

Where is DIA TRANSEXPRES S.R.L.'s headquarters?

DIA TRANSEXPRES S.R.L.'s headquarters is located at Ialoveni, Piatra Albă, str. Livezilor, 2

What is DIA TRANSEXPRES S.R.L.'s industry?

DIA TRANSEXPRES S.R.L. is in the industry of Other passenger land transport n.e.c.

What year was DIA TRANSEXPRES S.R.L. started?

DIA TRANSEXPRES S.R.L. was started in 2021

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat